Very High Risk Wallet 0x272600fab3de57dd44892dc34a057f32430e94e3 Analysis Report
Published
05 May 2025
15 views
Wallet Name
phishing00125
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0x272600fab3de57dd44892dc34a057f32430e94e3: Risk Level: Very High Total Issues Found: 1201
Suspicious Wallet Hash
0x272600fab3de57dd44892dc34a057f32430e94e3
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0x272600fab3de57dd44892dc34a057f32430e94e3
PRIMARY FOCUS: Regular Transaction Wallet
- Standard transaction monitoring
- Basic pattern analysis
- Normal risk assessment
1. Transaction Pattern Analysis (Standard Volume Profile)
- Basic transaction flow analysis
- Simple pattern recognition
- Standard volume monitoring
- Regular interaction checks
2. Network Analysis (Simple Network)
- Basic network mapping
- Direct relationship analysis
- Simple connection tracking
- First-degree interaction monitoring
3. Behavioral Analysis (Standard Profile)
- Basic behavioral monitoring
- Standard risk factor checking
- Simple pattern matching
- Single-chain activity tracking
4. Risk Scoring Weights (Customized for this wallet):
- Transaction Patterns: 0.25
- Network Complexity: 0.25
- Behavioral Indicators: 0.25
- Historical Markers: 0.25
5. Specialized Detection Methods:
- Basic anomaly detection
- Standard pattern recognition
- Simple behavior analysis
- Regular monitoring checks
6. Standard Compliance Measures:
- Standard due diligence
- Regular reporting
- Basic transaction tracking
- Normal audit procedures
Key Statistics Influencing Methodology:
- Transaction Count: 0
- Network Connections: 0
- Risk Level: Very High
- Total Volume: 0.00
- Suspicious Patterns: 200
Confidence Metrics:
- Analysis Confidence: 85%
- Risk Assessment Accuracy: 80%
- Pattern Recognition Reliability: 85%
This methodology has been specifically tailored for this wallet based on:
- Historical transaction patterns
- Network complexity level
- Risk profile characteristics
- Volume and frequency metrics
- Detected behavioral patterns
The analysis approach will be automatically adjusted as new patterns emerge.
Data Collection
Data Collection Process:
1. Transaction Data Collection
- Collected transaction data from wallet address 0x272600fab3de57dd44892dc34a057f32430e94e3
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 200 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 200 analysis results
- Risk Score: 100 ,
- Detected 200 connected addresses
- Detected address list: <QuerySet ['0x272600fab3de57dd44892dc34a057f32430e94e3', '0x272600fab3de57dd44892dc34a057f32430e94e3', '0x272600fab3de57dd44892dc34a057f32430e94e3', '0x272600fab3de57dd44892dc34a057f32430e94e3', '0x272600fab3de57dd44892dc34a057f32430e94e3', '0x272600fab3de57dd44892dc34a057f32430e94e3', '0x272600fab3de57dd44892dc34a057f32430e94e3', '0x272600fab3de57dd44892dc34a057f32430e94e3', '0x272600fab3de57dd44892dc34a057f32430e94e3', '0x272600fab3de57dd44892dc34a057f32430e94e3', '0x272600fab3de57dd44892dc34a057f32430e94e3', '0x272600fab3de57dd44892dc34a057f32430e94e3', '0x272600fab3de57dd44892dc34a057f32430e94e3', '0x272600fab3de57dd44892dc34a057f32430e94e3', '0x272600fab3de57dd44892dc34a057f32430e94e3', '0x272600fab3de57dd44892dc34a057f32430e94e3', '0x272600fab3de57dd44892dc34a057f32430e94e3', '0x272600fab3de57dd44892dc34a057f32430e94e3', '0x272600fab3de57dd44892dc34a057f32430e94e3', '0x272600fab3de57dd44892dc34a057f32430e94e3', '...(remaining elements truncated)...']>
4. Data Validation Status
- Data integrity: ✓ Verified
- Tag consistency: ✓ Verified
Data Preprocessing
Data Preprocessing Steps:
1. Transaction Data Cleaning
- Removed duplicate transactions
- Standardized timestamp formats
- Normalized transaction amounts to USD values
- Filtered out invalid or incomplete transactions
- Handled missing values in transaction records
2. Feature Engineering
- Created time-based features (hour, day, week patterns)
- Calculated transaction velocity metrics
- Generated network centrality measures
- Derived statistical features from amounts
- Computed temporal transaction patterns
3. Address Clustering
- Grouped related addresses using common spending patterns
- Identified address clusters through heuristic analysis
- Merged addresses with similar behavioral patterns
- Tagged address clusters with risk categories
4. Outlier Detection
- Applied statistical methods to detect anomalous transactions
- Identified unusual patterns in transaction amounts
- Flagged suspicious temporal patterns
- Detected anomalous network connections
- Utilized Local Outlier Factor algorithm for rare event detection
5. Data Aggregation
- Aggregated transaction data by time windows
- Computed summary statistics for each address
- Generated address interaction matrices
- Created temporal activity profiles
- Built community graphs for relationship mapping
6. Data Transformation
- Normalized numerical features
- Encoded categorical variables
- Applied dimensionality reduction where needed
- Scaled features for model compatibility
7. Quality Checks
- Validated data consistency
- Verified feature completeness
- Ensured proper handling of edge cases
- Confirmed data integrity post-processing
Design Pattern
No design pattern information is available for this report.
Analysis
Detected 200 unusual user behaviors. Identified 200 trend anomalies. Discovered 199 time-based irregularities. Detected 2 local outlier anomalies. Identified 200 suspicious wallet communities. Discovered 200 coordinated wallet clusters. Located 200 suspicious transactions.
Overall Risk Assessment: Very High
Risk Level Analysis:
The wallet has been classified as VERY HIGH RISK with a weighted risk score of 1420.4 based on the following specific findings:
- HIGH: 200 suspicious wallet communities detected
Other Findings: - 200 unusual user behaviors detected, - 200 coordinated wallet clusters detected, - 200 trend anomalies detected, - 199 time-based irregularities detected, - 2 local outlier anomalies detected, - 200 suspicious transactions detected This classification indicates an IMMEDIATE REGULATORY RISK and potential illicit activity. We recommend: - Urgent escalation to compliance and security teams - Detailed investigation of all suspicious transactions - Consideration of filing regulatory reports - Implementation of blocks or enhanced transaction monitoring
No network-based suspicious activities detected. The wallet's network connections appear normal.
0x40d1290130c27ab9d32c950f4b2e6afa0820a399e0d821dc6fa4142097cc9aa7: Very short time between transactions
0xafbfeb76056e3e78f3f540a3c793a1dce861efc2f5b9f0435af35941f79fc14f: Very short time between transactions
0xc59a92f782bd8f964b9626ff6d2c40c58531611587cec69fcfcc1a98c8515f7b: Very short time between transactions
0x0d96630369df20100c0bbabff54488f85b4f428cada0a04dab5a98f8f78eb626: Very short time between transactions
0xf4304f93e87da04f7aa2a0deac9e266c59e3b8a56db4dba9808ed44cad64cf89: Very short time between transactions
0xa5fcad05224b94d08cc771a7b9be622e8b7b8e6ecceaa897cb774ddec44d5053: Very short time between transactions
0xbd65cfd331820b5669b9b3fda52b1cc0efc2967db3b05ec2e71510cbf118489b: Very short time between transactions
0xfe949e08f7bd114719cf50eea70add3f018b43d3def777a48c8226476f8be26d: Very short time between transactions
0xe60667e0b8f8c66916939dfbc0899db7a5706ce3d3bb975157dd653fc699784c: Very short time between transactions
0xfa1f943f23a5cbf8a7e4eaac590ff71b93ea55db2c878dd2fa4c7ae40e7e9cd9: Very short time between transactions
0x4ce128e90c25d1bb3233c64dc4f6e8c42e2b06f9ca8a13d02fcb3b76a0a5c27e: Very short time between transactions
0x5669a405b733a544cf9ee0ecb4a2c5a279ce2b11d4503b350ba4fb28062b4f81: Very short time between transactions
0x5cdcc85c91329312407e989ba096ea471616e828f8c400482d745013980b4bfb: Very short time between transactions
0x8863e55ac3822c5cfc75b2fbfb1139c21e8a12bc26a687cf53cb92966cd05524: Very short time between transactions
0x48d54d2b3dd2bc168d773076f2986208973444aad997977ad434ba70b3a85c24: Very short time between transactions
0xb8adca8a6aa962e2e953c74e0fb789214da63c5761f90aa77ffa9223a90eb3f2: Very short time between transactions
0x6169bb3de3b6a447f2520f9012125ee46d3fd15a793541b456e639958ff0987f: Very short time between transactions
0xc7e727a2228132cd45f34beca711528db774e4a022239eea0de4d158a04d58ab: Very short time between transactions
0x4de4b3afdf911cadfea80670191dcca09f6f877a6e0abfe89f5dc41e64add246: Very short time between transactions
0x082fd467bceca8ea26eb12a43032a7f1049af0c8caf7f534ada803c2fb1fd28c: Very short time between transactions
0x8646711ae26aaf3b42a7bffee3ffe60f89fded0c2093a770e92b4949653e5fd4: Very short time between transactions
0xe7ca2bde5ebbfa37096ff2c310a530b63657439abe60425174a4f77ead6ccbae: Very short time between transactions
0x50c5a0e8e66cc2142fdd3f4d0035c8c0ea6f8c6bd15601eabe07dc4295eba751: Very short time between transactions
0x3d893fbc778d626c049e6314d02b85e29d192427f8cc2f4f814a1e25e6f9ba75: Very short time between transactions
0x39b9d1844337e981ea2cce1b48746423fc6a42134b09c3a1421d90f97494b698: Very short time between transactions
0xf082909f321d121c46ac50fbd064cc21ef727d0276e8a7e1a63a3c1d4956120e: Very short time between transactions
0x716df2c525dd1d270eb03f9aad37d73eb161bab4a2ca3d7f14feef40aa6aff0f: Very short time between transactions
0x40e2f1d83df5f95327a237a0687dd4f8017fde8dba5fb446c6d2ca589a5d83c8: Very short time between transactions
0xc4319a9188d105bdcc74df6a3fbfaa2e5068aaedd8bfa3a699a8fe0d123e8770: Very short time between transactions
0x2f75998caedb5fee5adc48e1f6d89e04c50b743d4e6a2d700004270da8e8d17f: Very short time between transactions
0x62a08baf1a346bccd2ada6797280e3de81e534071ee89dfa2ccc0e687d75dcd3: Very short time between transactions
0x02a9eb39720ccb27fe12b4c6a0e06941e4992baa76edafd1545a2e06d1130453: Very short time between transactions
0x2345b7f9aef64828873299df7b8ad5568ec165b86a46e94db80512b0b105c682: Very short time between transactions
0x6676517d21d2859c8d12b6559caf16dd57c0e1033010d60a825338972e619c7d: Very short time between transactions
0xa5ed4eea3e8c71b6ae2b9f99fb03edee594516a029da05fe2d437344a6719a19: Very short time between transactions
0x5e811223f91260c7a98588da4b67c4154f21565239c84bfe57fbe8a12b13f515: Very short time between transactions
0x1620e47afe91382f8303c00cb055987b2cf2384545dd76e93226667d41a8667b: Very short time between transactions
0xfbd6ac0260bc7635b40565ad0eff56c07a6e1e43ead79b5346f0af7cc61a1a83: Very short time between transactions
0xac8ba353b6e07e354014002aa5b3c0ecdcc9efbf99ffbd803edb1ff270f34a55: Very short time between transactions
0xcfc8702c0120c8cdfa39639a566eebb69f1fbe71b57f3d088a8ccf9c90853136: Very short time between transactions
0x93704542adc6e55e471f7a215cdce08d4288143b6051b68e5c1d2fccc362dc7c: Very short time between transactions
0x446f42219d1dea6b75d1b67be45bd62e7e82a96164f2f90215fa4c5d58a0c292: Very short time between transactions
0xf98c2ed91eb7b4c1956a31b8e14312531b90dcfc6d5b7634842bf1bdf70cc35d: Very short time between transactions
0x2feb22378af0389c4f221cadd10805ea2a19b79b15345526a59e95584b091b80: Very short time between transactions
0x8a7054286259e967c9ed4ba7df397049bdbe74b917a1987e3db1f18e76a8267b: Very short time between transactions
0xf7f1a007e03e03c436be8a08ad5fd6aa607b08792e85852e9ccb0275e3f44153: Very short time between transactions
0xcaeaf18e241c60a01304523f6e9b2f1ac12d6050ccd5f6b8f51c0e11457d6bb1: Very short time between transactions
0x2daba1f04ba863fb1645c568e3a7f81f766e3727e0d2c4b0dc652a230d0a47f7: Very short time between transactions
0xcc2023fd241d8e82b4255ae659974d877c90647af8a6af8b3ec18222f0cce315: Very short time between transactions
0x9eb109d25dc8e7b3ab0f1c6f44ae6fc3e3113b895ef73000c1623f9ac455a7fa: Very short time between transactions
0x49aa385849d12343eb71e97a99c43486a6c56ca9a83d436657ddf06c1edc1344: Very short time between transactions
0x8356d861df08d2273f052c52018b383344ad7d2b453ff9c1cd2746301e15bd2f: Very short time between transactions
0x6d67de71d2313bbc3fc6688dc4a3d22041745cfb6b10b348e8626911993987fe: Very short time between transactions
0x1cfb3f176ec63382109660afadefc41bc791749fe508f7b0c1c6df368226c713: Very short time between transactions
0x3cbb3e9852d218ffe25c5921ba858fe1f4c83a53b2a4aed69c3b27fe5479b0fb: Very short time between transactions
0xe209261df68d3ebaf2454ad53909f1d6137430c28c470a390c1326168070b063: Very short time between transactions
0xddd10ea9d7a9368660883771efc76bdfc5e0138106704d00280843bb9a0b8496: Very short time between transactions
0x89bf79a52f294d84ba7ca72ffe898a8c17a0ce2b8dca5b4f4604c7899c9ea489: Very short time between transactions
0x98c8dfc54bc935aa267fcf2d6cec7fa805e715ebf422b8208b3ddb4a84b476fc: Very short time between transactions
0x2ea2c927750298d43d1cbc3a537bde7b589b524ca391dca06ba6cdeafa4686ac: Very short time between transactions
0xdfbda2e7d8e789ac0f2b4a2b2b3bf56b352e5572a03acfd17cbb25e9a3b26d23: Very short time between transactions
0x9836ba930cd96f2198cedd0e6f1a4857e2f512bb05b44d6537ee2ddc849a679e: Very short time between transactions
0x7d0455b999c9fce5caa840ac3cbc9ecde1a61c917e61f00b9f68eb824345fe3c: Very short time between transactions
0x902278dd15eec268b90dacb5ab0a6e35747cfa9bfffde1b2456cd01575623737: Very short time between transactions
0x77ed1ef58675f0803b9ba875f8adb75c441287416c2ef40f8a9ba94e8c76965a: Very short time between transactions
0xb190a9a838c8141e60548b8a440c07afdec1a580e0dfda33166049866aec3df7: Very short time between transactions
0x157d8f7b3219b13e11c9024f71b579b5e2352a671e94d040ffc2ccdb2f458174: Very short time between transactions
0xcd2d02ea6ebc17ce44c67a2c86131016ba98d476bfddf24963c5add3b607373f: Very short time between transactions
0x1268ff09ae438f6599b03f6534dcf41f1b0c34ac21d7b1dee7c76bc2b92d3951: Very short time between transactions
0x884159f1e6cab028b78069133e2aabd75f8ae38c758f18c10afde6fe0ebb12d4: Very short time between transactions
0xecfcb359c9069605dc5aabd90bd21f6760e5c85b7b18d70bf45aabf1a0361f25: Very short time between transactions
0x0b31e63ae774a4de3ad8e44522f9dc1ad32f71aad310fd0ab2c460db62fefd98: Very short time between transactions
0x3075b3ce95a9846a2d687cc0c44ec5c9c8a7b124a25d9c62e6d287a3d79053ea: Very short time between transactions
0x45d0f93405710e28cb9d741c06a02c78c4c5463c08a368b368a33328bd613bec: Very short time between transactions
0x3bcef77f5bd4e77eb5363b5cb574015efb93b57af342647ace9c7cfb6dd61b95: Very short time between transactions
0x0532a42afa5edc945946c5cd710511b33cb911539b2bcabee59a59343d32cf26: Very short time between transactions
0xa585f0e26a84644491f82b85d0e41aa5666fa68ae81fb506886d55fb8778d35c: Very short time between transactions
0x7494a32f8d86a5d94793b9d5ac7a72111163c26c9bac987601d5b4fe122ae055: Very short time between transactions
0x4d764273f52d7fd5cbc0f0943c406a0d16ef7c900031affa94c3c5f6539e9846: Very short time between transactions
0x34c8feaecd6544999073c404c149c6f11d1ee6e1ac1671e2eaa3e72c74fc14ac: Very short time between transactions
0x7cbde147fbcb273d9de5d58cff5a33660f4ac09865d578c62280422df86766f7: Very short time between transactions
0x587d366f4f93207569f774e4f2883828b1640abdce0043f73feb0af77520ec83: Very short time between transactions
0x34766779456d6b693cd80540639c600d375f367f1afb8345d1aad4f3f843a509: Very short time between transactions
0x8db8fdd35925126a7adf00fc64c7b5f710eb246a2e0fb6ba547a832acf35dfc6: Very short time between transactions
0x939528f0a33558f096f99c991fde99b167dc5fc52f3feb3e4c4099f009e54180: Very short time between transactions
0xed7c38c265f8d970c1b7efd0cfed2b40279397c7b1de91a08ab3c4fe9a06af6b: Very short time between transactions
0x476612ceebf5828e4e1fcf1d2e8606819778e79a8b17e34f89840f9b704a19a8: Very short time between transactions
0x60fbbf1bca5943e450258bb6cec960d5ab443c7368e3bdc27f069a43ac390b29: Very short time between transactions
0x966b01462f176b87e3f4c6afb3a3b7c02026760fa26e2073df6559709fcb06d6: Very short time between transactions
0xf515470bca988a352a972fbfdd80942ae227f1bee55080ec966b22b527706797: Very short time between transactions
0x1628beed20951b8d649a9ea05b1d62d072027d4d2533787ecd62789c2b9dad49: Very short time between transactions
0x0d71b41b35763bac195b55a74c2c6235c9efd148f7f4ce6122f03fc5181d2870: Very short time between transactions
0xd69ecbd34530331507d9ae3e1e68d2635be9c36ca68f1caa4cce482569a11ff2: Very short time between transactions
0x848a020e9f1a2b384985f99a66d170ffa3b46eab5b7a01e121032558e866662b: Very short time between transactions
0xe17ff2d973646d10683c1f7444aac280288e877cac918a81c247d5c09bff19a1: Very short time between transactions
0x1c19f8b4e6a4fbae3decf073359a3e4f22bad96754f54ac60e5b053b355b9baa: Very short time between transactions
0x39c2e21c59fcb8aa76fe8a98a60c6b67a9accb26bacd29b328874bc95ec61044: Very short time between transactions
0x4f049b01b185bfc205c70e8f9c46bede525bca2d9f5dd3327cb2513b9139c22c: Very short time between transactions
0xb9c9e09e3a1403338d577e36075456248b8e43692f4846a6629a1ab457483b38: Very short time between transactions
0x64a5616b541af62f2d5a688c811938dc05c8e12122f653015a58ebb7882aa63e: Very short time between transactions
0xfce59c2e9eab22941cf45fdd7b9903ca4075d7858242e82e5ad6333c5473adfa: Very short time between transactions
0x14474cd495f6c0c246fbf47b54b5a5725322852a0bddec04c53813102523de5a: Very short time between transactions
0xc828d362d9d580ffde64674eb8cd89a263f7086bd464c69137a822237de8748a: Very short time between transactions
0xc9770133da45a248ca8730780845e188565cb0298c1964f97c23adcf466c982f: Very short time between transactions
0x9192ae19417ccbf6bbd2ed28c52cd480f1dae9eaadb5a37449b1948eafdcb556: Very short time between transactions
0x10304035e250a56f05324e9cbc540801bbfc105c5dfc7d7ccc93853e31beaf8b: Very short time between transactions
0x24c9227597d2c1a406c02d5505234e44058e50f2270ba913107cb37f33127166: Very short time between transactions
0xe01db1b0c23d5968ae7d31ed8f0968c74a5a63ea98803270087ce4811fa4b95c: Very short time between transactions
0xc652e66bafaa95916a2ef98722f45e067ff41423c5b7719dc18ec5d582fdaf74: Very short time between transactions
0x4b35824ef6588cc58bc32421f6712396aaaeb026a2756899ccabda1d39d559ae: Very short time between transactions
0xd424c643da2c2c05f9b542ef397f75d26081d49d69db497eee9f989b1e2c339c: Very short time between transactions
0xb1c5e06c2e5d61417a46c39643da4571c78bb00f225c6400c797ebe77ac54695: Very short time between transactions
0xf91e247c426a50222185e2e082e8276447914d4de708bff16c005fd7d8fa324d: Very short time between transactions
0x0c591c5befe27d8154da5d2c74a5b800a051751d0640820612df7f8e89908d47: Very short time between transactions
0x8ae21deaab710e1b8fd8f7ad6bbe22ec9413535d4fca873f83b967134b70ba39: Very short time between transactions
0x954ed87ca89724a51dffdcfe70917db00a30b51dfacac5a214394a9b38c0194b: Very short time between transactions
0xf993798cd51902e8b8b2e2916014196ad21e7c898cf1101173ecdd451965e4eb: Very short time between transactions
0x8b950b5c25de3c2ffd7b13a65575f249e0de09f3a8fc6e6e3da9728bd6c025fb: Very short time between transactions
0x01f082abddf5bab092cf9fea1cc07767ad31e476b860f7a6472872c852183bbc: Very short time between transactions
0x2c8619b50815bdd7c2f284f55b7781388d2aa22e61042e2ec88f1e5cb91aaccb: Very short time between transactions
0xa1fc62b76eb9fb7083e95f41328910edf003be8e825cf3933855c041a7756274: Very short time between transactions
0xdbba99b9220561b30be0269d6a3efd89dcb17482314db7829a0edaeb3d8a4ccb: Very short time between transactions
0xbc8fa31f893d308203cf5dd699afdbada5096ba58cffbf5649d44575c7ff3eed: Very short time between transactions
0x501c76ecca94c5799a39a6b9d72e3f3683ae858202ad15d7bf284529634d1a51: Very short time between transactions
0xe02ef127224936400e59b9e2aa76aa7a8b117597c0346d597ad9c5df708bd6c9: Very short time between transactions
0x85abf0457f8938fc7c0318dbd561a61d45bd6ba49f16a7a8375a494028c673f3: Very short time between transactions
0x9eea582b73190f4791f99e6519041e5edd0a23833613b533bdadacdc1c880f88: Very short time between transactions
0x2870c101118fbe7bef7881a901b37ec65a5159172d5fa17e9b94c2845cf4c3e7: Very short time between transactions
0x3fc81922169834c4913b993b4eea2ac29566abaf7917986e716b1f9063ee12a4:
0x7ebc494a3399b95a44917bdb7bdb74a8075aa92dd08f5dd0b05c340f9b9ce6d5: Very short time between transactions
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0x3d8b178c471d76398b3ee57cf3a579de3603f050db63a884388d8a7f221f9445: Very short time between transactions
0x389cf574e62bf3a959dc7a753ceaf8d904d6dda537893450917de13fdf40849b: Very short time between transactions
0x39834fc17047b54d0a46273c5797472107c528e1f82581e92dbc73efa5ff10ff: Very short time between transactions
0x61b53cf0d2da248c043e8cbfb9ed2e0465ca6450b89ccdddc425fe01fab96477: Very short time between transactions
0x445869f700986b6846374470b2236ecc1f4f6845b06c6cb742c45e0bc3d02ab7: Very short time between transactions
0xf684183a242a6a648215fd6e00aca47378fcbe923242b87635e4cce8d5464cb1: Very short time between transactions
0xf7d974b995fd3681276880ca1b1ce3701cd46504fd589d680b771cfcb565fba7: Very short time between transactions
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0x0532a42afa5edc945946c5cd710511b33cb911539b2bcabee59a59343d32cf26: High frequency transactions (less than 1 minute interval)
0xa585f0e26a84644491f82b85d0e41aa5666fa68ae81fb506886d55fb8778d35c: High frequency transactions (less than 1 minute interval)
0x7494a32f8d86a5d94793b9d5ac7a72111163c26c9bac987601d5b4fe122ae055: High frequency transactions (less than 1 minute interval)
0x4d764273f52d7fd5cbc0f0943c406a0d16ef7c900031affa94c3c5f6539e9846: High frequency transactions (less than 1 minute interval)
0x34c8feaecd6544999073c404c149c6f11d1ee6e1ac1671e2eaa3e72c74fc14ac: High frequency transactions (less than 1 minute interval)
0x7cbde147fbcb273d9de5d58cff5a33660f4ac09865d578c62280422df86766f7: High frequency transactions (less than 1 minute interval)
0x587d366f4f93207569f774e4f2883828b1640abdce0043f73feb0af77520ec83: High frequency transactions (less than 1 minute interval)
0x34766779456d6b693cd80540639c600d375f367f1afb8345d1aad4f3f843a509: High frequency transactions (less than 1 minute interval)
0x8db8fdd35925126a7adf00fc64c7b5f710eb246a2e0fb6ba547a832acf35dfc6: High frequency transactions (less than 1 minute interval)
0x939528f0a33558f096f99c991fde99b167dc5fc52f3feb3e4c4099f009e54180: High frequency transactions (less than 1 minute interval)
0xed7c38c265f8d970c1b7efd0cfed2b40279397c7b1de91a08ab3c4fe9a06af6b: High frequency transactions (less than 1 minute interval)
0x476612ceebf5828e4e1fcf1d2e8606819778e79a8b17e34f89840f9b704a19a8: High frequency transactions (less than 1 minute interval)
0x60fbbf1bca5943e450258bb6cec960d5ab443c7368e3bdc27f069a43ac390b29: High frequency transactions (less than 1 minute interval)
0x966b01462f176b87e3f4c6afb3a3b7c02026760fa26e2073df6559709fcb06d6: High frequency transactions (less than 1 minute interval)
0xf515470bca988a352a972fbfdd80942ae227f1bee55080ec966b22b527706797: High frequency transactions (less than 1 minute interval)
0x1628beed20951b8d649a9ea05b1d62d072027d4d2533787ecd62789c2b9dad49: High frequency transactions (less than 1 minute interval)
0x0d71b41b35763bac195b55a74c2c6235c9efd148f7f4ce6122f03fc5181d2870: High frequency transactions (less than 1 minute interval)
0xd69ecbd34530331507d9ae3e1e68d2635be9c36ca68f1caa4cce482569a11ff2: High frequency transactions (less than 1 minute interval)
0x848a020e9f1a2b384985f99a66d170ffa3b46eab5b7a01e121032558e866662b: High frequency transactions (less than 1 minute interval)
0xe17ff2d973646d10683c1f7444aac280288e877cac918a81c247d5c09bff19a1: High frequency transactions (less than 1 minute interval)
0x1c19f8b4e6a4fbae3decf073359a3e4f22bad96754f54ac60e5b053b355b9baa: High frequency transactions (less than 1 minute interval)
0x39c2e21c59fcb8aa76fe8a98a60c6b67a9accb26bacd29b328874bc95ec61044: High frequency transactions (less than 1 minute interval)
0x4f049b01b185bfc205c70e8f9c46bede525bca2d9f5dd3327cb2513b9139c22c: High frequency transactions (less than 1 minute interval)
0xb9c9e09e3a1403338d577e36075456248b8e43692f4846a6629a1ab457483b38: High frequency transactions (less than 1 minute interval)
0x64a5616b541af62f2d5a688c811938dc05c8e12122f653015a58ebb7882aa63e: High frequency transactions (less than 1 minute interval)
0xfce59c2e9eab22941cf45fdd7b9903ca4075d7858242e82e5ad6333c5473adfa: High frequency transactions (less than 1 minute interval)
0x14474cd495f6c0c246fbf47b54b5a5725322852a0bddec04c53813102523de5a: High frequency transactions (less than 1 minute interval)
0xc828d362d9d580ffde64674eb8cd89a263f7086bd464c69137a822237de8748a: High frequency transactions (less than 1 minute interval)
0xc9770133da45a248ca8730780845e188565cb0298c1964f97c23adcf466c982f: High frequency transactions (less than 1 minute interval)
0x9192ae19417ccbf6bbd2ed28c52cd480f1dae9eaadb5a37449b1948eafdcb556: High frequency transactions (less than 1 minute interval)
0x10304035e250a56f05324e9cbc540801bbfc105c5dfc7d7ccc93853e31beaf8b: High frequency transactions (less than 1 minute interval)
0x24c9227597d2c1a406c02d5505234e44058e50f2270ba913107cb37f33127166: High frequency transactions (less than 1 minute interval)
0xe01db1b0c23d5968ae7d31ed8f0968c74a5a63ea98803270087ce4811fa4b95c: High frequency transactions (less than 1 minute interval)
0xc652e66bafaa95916a2ef98722f45e067ff41423c5b7719dc18ec5d582fdaf74: High frequency transactions (less than 1 minute interval)
0x4b35824ef6588cc58bc32421f6712396aaaeb026a2756899ccabda1d39d559ae: High frequency transactions (less than 1 minute interval)
0xd424c643da2c2c05f9b542ef397f75d26081d49d69db497eee9f989b1e2c339c: High frequency transactions (less than 1 minute interval)
0xb1c5e06c2e5d61417a46c39643da4571c78bb00f225c6400c797ebe77ac54695: High frequency transactions (less than 1 minute interval)
0xf91e247c426a50222185e2e082e8276447914d4de708bff16c005fd7d8fa324d: High frequency transactions (less than 1 minute interval)
0x0c591c5befe27d8154da5d2c74a5b800a051751d0640820612df7f8e89908d47: High frequency transactions (less than 1 minute interval)
0x8ae21deaab710e1b8fd8f7ad6bbe22ec9413535d4fca873f83b967134b70ba39: High frequency transactions (less than 1 minute interval)
0x954ed87ca89724a51dffdcfe70917db00a30b51dfacac5a214394a9b38c0194b: High frequency transactions (less than 1 minute interval)
0xf993798cd51902e8b8b2e2916014196ad21e7c898cf1101173ecdd451965e4eb: High frequency transactions (less than 1 minute interval)
0x8b950b5c25de3c2ffd7b13a65575f249e0de09f3a8fc6e6e3da9728bd6c025fb: High frequency transactions (less than 1 minute interval)
0x01f082abddf5bab092cf9fea1cc07767ad31e476b860f7a6472872c852183bbc: High frequency transactions (less than 1 minute interval)
0x2c8619b50815bdd7c2f284f55b7781388d2aa22e61042e2ec88f1e5cb91aaccb: High frequency transactions (less than 1 minute interval)
0xa1fc62b76eb9fb7083e95f41328910edf003be8e825cf3933855c041a7756274: High frequency transactions (less than 1 minute interval)
0xdbba99b9220561b30be0269d6a3efd89dcb17482314db7829a0edaeb3d8a4ccb: High frequency transactions (less than 1 minute interval)
0xbc8fa31f893d308203cf5dd699afdbada5096ba58cffbf5649d44575c7ff3eed: High frequency transactions (less than 1 minute interval)
0x501c76ecca94c5799a39a6b9d72e3f3683ae858202ad15d7bf284529634d1a51: High frequency transactions (less than 1 minute interval)
0xe02ef127224936400e59b9e2aa76aa7a8b117597c0346d597ad9c5df708bd6c9: High frequency transactions (less than 1 minute interval)
0x85abf0457f8938fc7c0318dbd561a61d45bd6ba49f16a7a8375a494028c673f3: High frequency transactions (less than 1 minute interval)
0x9eea582b73190f4791f99e6519041e5edd0a23833613b533bdadacdc1c880f88: High frequency transactions (less than 1 minute interval)
0x2870c101118fbe7bef7881a901b37ec65a5159172d5fa17e9b94c2845cf4c3e7: High frequency transactions (less than 1 minute interval)
0x7ebc494a3399b95a44917bdb7bdb74a8075aa92dd08f5dd0b05c340f9b9ce6d5: High frequency transactions (less than 1 minute interval)
0x7c7fd991d23a60cd9ff12ce059b0e9b0388d845245a5d9ad7f46873307a2e6ff: High frequency transactions (less than 1 minute interval)
0x3d8b178c471d76398b3ee57cf3a579de3603f050db63a884388d8a7f221f9445: High frequency transactions (less than 1 minute interval)
0x389cf574e62bf3a959dc7a753ceaf8d904d6dda537893450917de13fdf40849b: High frequency transactions (less than 1 minute interval)
0x39834fc17047b54d0a46273c5797472107c528e1f82581e92dbc73efa5ff10ff: High frequency transactions (less than 1 minute interval)
0x61b53cf0d2da248c043e8cbfb9ed2e0465ca6450b89ccdddc425fe01fab96477: High frequency transactions (less than 1 minute interval)
0x445869f700986b6846374470b2236ecc1f4f6845b06c6cb742c45e0bc3d02ab7: High frequency transactions (less than 1 minute interval)
0xf684183a242a6a648215fd6e00aca47378fcbe923242b87635e4cce8d5464cb1: High frequency transactions (less than 1 minute interval)
0xf7d974b995fd3681276880ca1b1ce3701cd46504fd589d680b771cfcb565fba7: High frequency transactions (less than 1 minute interval)
0x3b5b94849c33fe2b8e9401c234da8b586ba58857bc2e83b8bd193f9788374b88: High frequency transactions (less than 1 minute interval)
0x5a986986ee356d6c99198494026c94041070bec9c0e7dc4e4519f8561c66c1b1: High frequency transactions (less than 1 minute interval)
0xc9b7d1e961c1b38c260d2b6b9b5e19811b0ef646f71339f4d63b9b874aadc054: High frequency transactions (less than 1 minute interval)
0xc99bfb7483d1abbadab9883744bfacbe4a90c0a679c6147c7c53afdf56135dcf: High frequency transactions (less than 1 minute interval)
0x6bc8ed1c8956ada61a7714fab3a3458741ba4efcd5cad66ef62fe0e038320068: High frequency transactions (less than 1 minute interval)
0xa950ec0d806ed564e37df8d158acdfd8db00c4bbf2437db6ee1fe13b8e41ccd6: High frequency transactions (less than 1 minute interval)
0x5f01caab78fd75490de400251dda718018ac08067b5f98490882cabc2040535a: High frequency transactions (less than 1 minute interval)
0xcd5b7dda8b70c5c67fa196bfd8e7ea0ae5b01642857588051aff15d55700e926: High frequency transactions (less than 1 minute interval)
0x62e3a689482cdac70b31a16497d08a2e1083f7071a1b085a79ed25f97d544fbb: High frequency transactions (less than 1 minute interval)
0xeceb66501ed439918f6da790e6bc6e66be9df98b1c8fc67d1c4642e620109b3f: High frequency transactions (less than 1 minute interval)
0xa6240b525c65c20d6721745edc6615c4e9b79d77fca46547f78d71cc0f224f5c: High frequency transactions (less than 1 minute interval)
0x153bf8f8a7110fab8e3adef538ba2225743c3d43ad2dd26d9e6cd9d8168d4e5e: High frequency transactions (less than 1 minute interval)
0xb5b6f174ea6a6b0eeb7df1363c34eccc7475410462ba42b6a63041ad942b4aee: High frequency transactions (less than 1 minute interval)
0xb2e04418547be05a1331004497f86005a186d6e18d47c9d4acec86ba403f6b00: High frequency transactions (less than 1 minute interval)
0x02754cf254d09b778f3df49c5b1a7afa81954ae035cbe6e1ebe70abc61c2b185: High frequency transactions (less than 1 minute interval)
0xd22e5831ed75e0bee3015e2021b58ab81205d02201d546f8e7454c7072809b44: High frequency transactions (less than 1 minute interval)
0xcfb765392a7082953d6c3ef39eb4633954913db82c5fcb118938407455f32c23: High frequency transactions (less than 1 minute interval)
0xdee74214f910b77ae76d68ddacf431919d6f1376de6df55386fa424e92c3c39d: High frequency transactions (less than 1 minute interval)
0xf938e62cf7bfe4e2d41b00385cd52d4ad2c3ea5d2bcd024ea048aa6409f95cb3: High frequency transactions (less than 1 minute interval)
0x10bea0205a6608b935e2bf2fa4660a4bf141bd090a38d6e15f46a6889541c6e4: High frequency transactions (less than 1 minute interval)
0xc9b1eadaed1a019a0699ff800bd2e83826ef30ff2c016e91744200a3761c43a2: High frequency transactions (less than 1 minute interval)
0x8df165f0bbb021a710f52ee705ebb0c8230af83195c8979fee2693e83c4b50b2: High frequency transactions (less than 1 minute interval)
0x46fe3d807e0fe011fcd79599321f4571efbcca4234c7c312981ff2f1a5889199: High frequency transactions (less than 1 minute interval)
0x12dfe1dc0e7c1366676190607eed79493896e387d1ac16d0da4b759ca8867de0: High frequency transactions (less than 1 minute interval)
0x0f29057d54abe8fe5585f8154e5abcdf30a1abc09516a1f61f8e0ced1edd875a: High frequency transactions (less than 1 minute interval)
0x451dc7b102379679442d8dabcb5f44e73cb1c4e1c2b51ff59d123d2a53a6b571: High frequency transactions (less than 1 minute interval)
0x55ce584dfc98594fb3d9808fdbfe7013840e20682ff8ee4b97d4f1665172a4b4: High frequency transactions (less than 1 minute interval)
0xd8be5812109c6733d4ef4e1edb6cf335299106f66cdbc469127480b8e86f4b28: High frequency transactions (less than 1 minute interval)
0x719b2518542a06c3bc57f94a5df4d1401d495a3e3c829733b07cb3ff572be894: High frequency transactions (less than 1 minute interval)
0x7b3d3396ceb41c1724cd43e8f12e7e5102918bad830f7d33d0337990d58e446a: High frequency transactions (less than 1 minute interval)
0x188a7e759ca4a59a680121390d5fedb78140dfca7e18ca7a2c75676d7313fe3b: High frequency transactions (less than 1 minute interval)
0xebad9b421c9d084ffd68f3a818726cd2562fb780a5e53dc805e2bf7c15a7b482: High frequency transactions (less than 1 minute interval)
0xdf2cce1fcf2e9e349c9a4dd237da8c24e28f303907ab6e2128d8f5b58895e74f: High frequency transactions (less than 1 minute interval)
0xf51ca0a5455351e22c94b7c31d5b76397eb0892c3abaacd665e29c55d021ec4b: High frequency transactions (less than 1 minute interval)
0xb9a9cb0d9213345928faa90eb750b4067fb0b99ae8e4ac7acd0e9ae78ef499b7: High frequency transactions (less than 1 minute interval)
0xa213875b6afc331844d56ac42ae6fa602acc5fc7dea07dc878dda5a71dbab1b9: High frequency transactions (less than 1 minute interval)
0xa4ae1ff4f7295835712ece2aa103c8b655036d68acc232565836b9742dd8bc93: High frequency transactions (less than 1 minute interval)
0x40a5de19e1890fcc187224fd9916f948507fca28c4088b3b41ca97a2333079d0: High frequency transactions (less than 1 minute interval)
0xe74ae0d1506ba8fba04a1af2b436f3748ff4218c6dbc47d41e297ca2c861a297: High frequency transactions (less than 1 minute interval)
0xf2f78db6d5d82f05c50ade4aad5aa6aac2743063a8f2b6db600fa397fe332c64: High frequency transactions (less than 1 minute interval)
0xda4707db4bb090101f84f2878a33d3a8a372da73198c2a40dc9fe24941d219c3: High frequency transactions (less than 1 minute interval)
0x3ad20707f2713676613a9247d0b1bbec6c7c74b15c451746c993a3852494f864: High frequency transactions (less than 1 minute interval)
0x533760e30c140f4aa8f7237837f561aca61c63ae6265bbc8c18e31addbd8b72e: High frequency transactions (less than 1 minute interval)
0xd8f2c706b3a2a5f57754b6ecc26141fccef0774a4e1b9e902bee00725883c0d4: High frequency transactions (less than 1 minute interval)
0xb6cfa4460a998b9d55584483463e0fe78370ac9a89808e28b9fc41352e09191d: High frequency transactions (less than 1 minute interval)
0x142a2edeba6b648d86a261d18b8207c874b981b80710d763fffb935d310990d8: High frequency transactions (less than 1 minute interval)
0xd2453e4f035a1e760699b338a156092d9d4cfebb7ded1631bf811a9ddd67ee3b: High frequency transactions (less than 1 minute interval)
0x01b5de583baabd70cf98ac956294d2336474a2ca8f7385ce7c39727b5a87e7a4: High frequency transactions (less than 1 minute interval)
0x9dc785eb198de52e30c2b3dc28cc1dae8c2a067bd9e79990c3dfebb911c3f9bc: High frequency transactions (less than 1 minute interval)
0x05b8d624bb4b4b62c10404496bfa329ca1cdbceb982e2c2c48ef8bcfbbed0b47: High frequency transactions (less than 1 minute interval)
0x312632419eed7a1e52206e4c08a01b16cdd4c53f21b6041573211e4bb636d44e: High frequency transactions (less than 1 minute interval)
0x50050bbdc2ca53671b84e5a85dd9103632dfa013a0a9908b309662c2c34410f2: High frequency transactions (less than 1 minute interval)
0x5b9db849d5739ed4b4f1295ac375e523e1d061736850cd99689e9b118e7411ba: High frequency transactions (less than 1 minute interval)
0x4def56b5366bc3842575c2869e9acc81bf33e44f3c2b146694bfcce26df65855: High frequency transactions (less than 1 minute interval)
0xba69d640e9d9386492928dbbddb42a2db817367141987919b0b47af9b478d915: High frequency transactions (less than 1 minute interval)
0x80fc0fb989ef64673f423706075d8c27169ec92c6923e2a0aa9e44aad8c98d00: High frequency transactions (less than 1 minute interval)
0x833ff29f27e98a12718ed014b130cf9bd67514780a38bef1be9c8b1498ed5384: High frequency transactions (less than 1 minute interval)
0xb910aef36206ec0a0e444c0a1045cc70f24dbe2531fdd94e75427ea0b93b1e2c: High frequency transactions (less than 1 minute interval)
0x6029c984a84c37795a7ecca9836338a487724c1d6c6be1c99a335f6fbede5798: High frequency transactions (less than 1 minute interval)
0x408da4036837759ea915e4d7dbe22a7f9aeb52410340e4caebcb22c7cebd5bfb: High frequency transactions (less than 1 minute interval)
0xe481581eb606cfb1092926bbabff60df1e872136e1a725a3a814461a017acbf6: High frequency transactions (less than 1 minute interval)
0xfee639438c06a4349e8ece9913b35eed72457f1bc41722b50a913a0112f409e9: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0xfa1f943…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x4ce128e…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x5669a40…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x0d96630…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xf4304f9…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xa5fcad0…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xbd65cfd…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xc7e727a…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x082fd46…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x8646711…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xe7ca2bd…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x5cdcc85…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x8863e55…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xb8adca8…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x6169bb3…
|
40
High
|
Regular interval transactions between the same wallets
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x40e2f1d…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x2f75998…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x62a08ba…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x50c5a0e…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x3d893fb…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x39b9d18…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x716df2c…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xa5ed4ee…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xafbfeb7…
|
38
Medium
|
Transaction amount halved compared to previous transaction
Local Outlier Factor (LOF) detected as anomaly
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Multiple round number transactions
|
0x6676517…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x5e81122…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xfbd6ac0…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xac8ba35…
|
51
High
|
Regular interval transactions between the same wallets
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xcfc8702…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xe60667e…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x446f422…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x48d54d2…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xf98c2ed…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x4de4b3a…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x2feb223…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xf082909…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x8a70542…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x02a9eb3…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xc4319a9…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xf7f1a00…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x1620e47…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x2345b7f…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xcaeaf18…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xcc2023f…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x49aa385…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x8356d86…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x2daba1f…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x9eb109d…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x3cbb3e9…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x1cfb3f1…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x98c8dfc…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x2ea2c92…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xddd10ea…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x89bf79a…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x7d0455b…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x902278d…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x77ed1ef…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x9836ba9…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xcd2d02e…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x1268ff0…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x157d8f7…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x0b31e63…
|
49
High
|
Regular interval transactions between the same wallets
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x3075b3c…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x45d0f93…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x3bcef77…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xecfcb35…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x7494a32…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x4d76427…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x34c8fea…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xa585f0e…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x3476677…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x587d366…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xed7c38c…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x476612c…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x939528f…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xf515470…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x1628bee…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x0d71b41…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x966b014…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xe17ff2d…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x848a020…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x4f049b0…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xb9c9e09…
|
49
High
|
Regular interval transactions between the same wallets
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x39c2e21…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x14474cd…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xc828d36…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xc977013…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xfce59c2…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x24c9227…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xe01db1b…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x1030403…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xd424c64…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xb1c5e06…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x4b35824…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x8ae21de…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x954ed87…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x0c591c5…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x01f082a…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x2c8619b…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xa1fc62b…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xdbba99b…
|
51
High
|
Regular interval transactions between the same wallets
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x8b950b5…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xe02ef12…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x85abf04…
|
49
High
|
Regular interval transactions between the same wallets
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x9eea582…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x2870c10…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x501c76e…
|
40
High
|
Regular interval transactions between the same wallets
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xfe949e0…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xc59a92f…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x9370454…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x40d1290…
|
64
High
|
High frequency transactions (less than 1 minute interval)
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than user average
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 5 high-risk transactions (highest score: 76)
|
0x6d67de7…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xe209261…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xb190a9a…
|
40
High
|
Regular interval transactions between the same wallets
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x884159f…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x0532a42…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x7cbde14…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x8db8fdd…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x60fbbf1…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xd69ecbd…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x1c19f8b…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x64a5616…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x9192ae1…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xc652e66…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xf91e247…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xbc8fa31…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x3fc8192…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x7ebc494…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x7c7fd99…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x3d8b178…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x389cf57…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x39834fc…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x445869f…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xf684183…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xf7d974b…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x3b5b948…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xc9b7d1e…
|
51
High
|
Regular interval transactions between the same wallets
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xc99bfb7…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x6bc8ed1…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x5f01caa…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xcd5b7dd…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x62e3a68…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xeceb665…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xb2e0441…
|
40
High
|
Regular interval transactions between the same wallets
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x02754cf…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xd22e583…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xcfb7653…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xdee7421…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xf938e62…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x10bea02…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xc9b1ead…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x8df165f…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x46fe3d8…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x12dfe1d…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x0f29057…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x451dc7b…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x55ce584…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xd8be581…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x7b3d339…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x188a7e7…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xebad9b4…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xdf2cce1…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xf51ca0a…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xb9a9cb0…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xa213875…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xa4ae1ff…
|
51
High
|
Regular interval transactions between the same wallets
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xe74ae0d…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xf2f78db…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xda4707d…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x3ad2070…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x533760e…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xd8f2c70…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xb6cfa44…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x142a2ed…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xd2453e4…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x01b5de5…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x9dc785e…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x05b8d62…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x3126324…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x50050bb…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x5b9db84…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x4def56b…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xba69d64…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x80fc0fb…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x833ff29…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xb910aef…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x6029c98…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x408da40…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xdfbda2e…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xf993798…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xe481581…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xfee6394…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x61b53cf…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x5a98698…
|
51
High
|
Regular interval transactions between the same wallets
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xa950ec0…
|
51
High
|
Regular interval transactions between the same wallets
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0xa6240b5…
|
40
High
|
Regular interval transactions between the same wallets
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x153bf8f…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0xb5b6f17…
|
31
Medium
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Repetitive transaction amount
Multiple round number transactions
|
0x719b251…
|
40
High
|
Short time frame between transactions
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
0x40a5de1…
|
42
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
Multiple round number transactions
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0x40d1290130c27ab9d32c950f4b2e6afa0820a399e0d821dc6fa4142097cc9aa7: Local Outlier Factor (LOF) detected as anomaly
0x3fc81922169834c4913b993b4eea2ac29566abaf7917986e716b1f9063ee12a4: Local Outlier Factor (LOF) detected as anomaly
0x40d1290130c27ab9d32c950f4b2e6afa0820a399e0d821dc6fa4142097cc9aa7: Part of suspicious wallet community
0xafbfeb76056e3e78f3f540a3c793a1dce861efc2f5b9f0435af35941f79fc14f: Part of suspicious wallet community
0xc59a92f782bd8f964b9626ff6d2c40c58531611587cec69fcfcc1a98c8515f7b: Part of suspicious wallet community
0x0d96630369df20100c0bbabff54488f85b4f428cada0a04dab5a98f8f78eb626: Part of suspicious wallet community
0xf4304f93e87da04f7aa2a0deac9e266c59e3b8a56db4dba9808ed44cad64cf89: Part of suspicious wallet community
0xa5fcad05224b94d08cc771a7b9be622e8b7b8e6ecceaa897cb774ddec44d5053: Part of suspicious wallet community
0xbd65cfd331820b5669b9b3fda52b1cc0efc2967db3b05ec2e71510cbf118489b: Part of suspicious wallet community
0xfe949e08f7bd114719cf50eea70add3f018b43d3def777a48c8226476f8be26d: Part of suspicious wallet community
0xe60667e0b8f8c66916939dfbc0899db7a5706ce3d3bb975157dd653fc699784c: Part of suspicious wallet community
0xfa1f943f23a5cbf8a7e4eaac590ff71b93ea55db2c878dd2fa4c7ae40e7e9cd9: Part of suspicious wallet community
0x4ce128e90c25d1bb3233c64dc4f6e8c42e2b06f9ca8a13d02fcb3b76a0a5c27e: Part of suspicious wallet community
0x5669a405b733a544cf9ee0ecb4a2c5a279ce2b11d4503b350ba4fb28062b4f81: Part of suspicious wallet community
0x5cdcc85c91329312407e989ba096ea471616e828f8c400482d745013980b4bfb: Part of suspicious wallet community
0x8863e55ac3822c5cfc75b2fbfb1139c21e8a12bc26a687cf53cb92966cd05524: Part of suspicious wallet community
0x48d54d2b3dd2bc168d773076f2986208973444aad997977ad434ba70b3a85c24: Part of suspicious wallet community
0xb8adca8a6aa962e2e953c74e0fb789214da63c5761f90aa77ffa9223a90eb3f2: Part of suspicious wallet community
0x6169bb3de3b6a447f2520f9012125ee46d3fd15a793541b456e639958ff0987f: Part of suspicious wallet community
0xc7e727a2228132cd45f34beca711528db774e4a022239eea0de4d158a04d58ab: Part of suspicious wallet community
0x4de4b3afdf911cadfea80670191dcca09f6f877a6e0abfe89f5dc41e64add246: Part of suspicious wallet community
0x082fd467bceca8ea26eb12a43032a7f1049af0c8caf7f534ada803c2fb1fd28c: Part of suspicious wallet community
0x8646711ae26aaf3b42a7bffee3ffe60f89fded0c2093a770e92b4949653e5fd4: Part of suspicious wallet community
0xe7ca2bde5ebbfa37096ff2c310a530b63657439abe60425174a4f77ead6ccbae: Part of suspicious wallet community
0x50c5a0e8e66cc2142fdd3f4d0035c8c0ea6f8c6bd15601eabe07dc4295eba751: Part of suspicious wallet community
0x3d893fbc778d626c049e6314d02b85e29d192427f8cc2f4f814a1e25e6f9ba75: Part of suspicious wallet community
0x39b9d1844337e981ea2cce1b48746423fc6a42134b09c3a1421d90f97494b698: Part of suspicious wallet community
0xf082909f321d121c46ac50fbd064cc21ef727d0276e8a7e1a63a3c1d4956120e: Part of suspicious wallet community
0x716df2c525dd1d270eb03f9aad37d73eb161bab4a2ca3d7f14feef40aa6aff0f: Part of suspicious wallet community
0x40e2f1d83df5f95327a237a0687dd4f8017fde8dba5fb446c6d2ca589a5d83c8: Part of suspicious wallet community
0xc4319a9188d105bdcc74df6a3fbfaa2e5068aaedd8bfa3a699a8fe0d123e8770: Part of suspicious wallet community
0x2f75998caedb5fee5adc48e1f6d89e04c50b743d4e6a2d700004270da8e8d17f: Part of suspicious wallet community
0x62a08baf1a346bccd2ada6797280e3de81e534071ee89dfa2ccc0e687d75dcd3: Part of suspicious wallet community
0x02a9eb39720ccb27fe12b4c6a0e06941e4992baa76edafd1545a2e06d1130453: Part of suspicious wallet community
0x2345b7f9aef64828873299df7b8ad5568ec165b86a46e94db80512b0b105c682: Part of suspicious wallet community
0x6676517d21d2859c8d12b6559caf16dd57c0e1033010d60a825338972e619c7d: Part of suspicious wallet community
0xa5ed4eea3e8c71b6ae2b9f99fb03edee594516a029da05fe2d437344a6719a19: Part of suspicious wallet community
0x5e811223f91260c7a98588da4b67c4154f21565239c84bfe57fbe8a12b13f515: Part of suspicious wallet community
0x1620e47afe91382f8303c00cb055987b2cf2384545dd76e93226667d41a8667b: Part of suspicious wallet community
0xfbd6ac0260bc7635b40565ad0eff56c07a6e1e43ead79b5346f0af7cc61a1a83: Part of suspicious wallet community
0xac8ba353b6e07e354014002aa5b3c0ecdcc9efbf99ffbd803edb1ff270f34a55: Part of suspicious wallet community
0xcfc8702c0120c8cdfa39639a566eebb69f1fbe71b57f3d088a8ccf9c90853136: Part of suspicious wallet community
0x93704542adc6e55e471f7a215cdce08d4288143b6051b68e5c1d2fccc362dc7c: Part of suspicious wallet community
0x446f42219d1dea6b75d1b67be45bd62e7e82a96164f2f90215fa4c5d58a0c292: Part of suspicious wallet community
0xf98c2ed91eb7b4c1956a31b8e14312531b90dcfc6d5b7634842bf1bdf70cc35d: Part of suspicious wallet community
0x2feb22378af0389c4f221cadd10805ea2a19b79b15345526a59e95584b091b80: Part of suspicious wallet community
0x8a7054286259e967c9ed4ba7df397049bdbe74b917a1987e3db1f18e76a8267b: Part of suspicious wallet community
0xf7f1a007e03e03c436be8a08ad5fd6aa607b08792e85852e9ccb0275e3f44153: Part of suspicious wallet community
0xcaeaf18e241c60a01304523f6e9b2f1ac12d6050ccd5f6b8f51c0e11457d6bb1: Part of suspicious wallet community
0x2daba1f04ba863fb1645c568e3a7f81f766e3727e0d2c4b0dc652a230d0a47f7: Part of suspicious wallet community
0xcc2023fd241d8e82b4255ae659974d877c90647af8a6af8b3ec18222f0cce315: Part of suspicious wallet community
0x9eb109d25dc8e7b3ab0f1c6f44ae6fc3e3113b895ef73000c1623f9ac455a7fa: Part of suspicious wallet community
0x49aa385849d12343eb71e97a99c43486a6c56ca9a83d436657ddf06c1edc1344: Part of suspicious wallet community
0x8356d861df08d2273f052c52018b383344ad7d2b453ff9c1cd2746301e15bd2f: Part of suspicious wallet community
0x6d67de71d2313bbc3fc6688dc4a3d22041745cfb6b10b348e8626911993987fe: Part of suspicious wallet community
0x1cfb3f176ec63382109660afadefc41bc791749fe508f7b0c1c6df368226c713: Part of suspicious wallet community
0x3cbb3e9852d218ffe25c5921ba858fe1f4c83a53b2a4aed69c3b27fe5479b0fb: Part of suspicious wallet community
0xe209261df68d3ebaf2454ad53909f1d6137430c28c470a390c1326168070b063: Part of suspicious wallet community
0xddd10ea9d7a9368660883771efc76bdfc5e0138106704d00280843bb9a0b8496: Part of suspicious wallet community
0x89bf79a52f294d84ba7ca72ffe898a8c17a0ce2b8dca5b4f4604c7899c9ea489: Part of suspicious wallet community
0x98c8dfc54bc935aa267fcf2d6cec7fa805e715ebf422b8208b3ddb4a84b476fc: Part of suspicious wallet community
0x2ea2c927750298d43d1cbc3a537bde7b589b524ca391dca06ba6cdeafa4686ac: Part of suspicious wallet community
0xdfbda2e7d8e789ac0f2b4a2b2b3bf56b352e5572a03acfd17cbb25e9a3b26d23: Part of suspicious wallet community
0x9836ba930cd96f2198cedd0e6f1a4857e2f512bb05b44d6537ee2ddc849a679e: Part of suspicious wallet community
0x7d0455b999c9fce5caa840ac3cbc9ecde1a61c917e61f00b9f68eb824345fe3c: Part of suspicious wallet community
0x902278dd15eec268b90dacb5ab0a6e35747cfa9bfffde1b2456cd01575623737: Part of suspicious wallet community
0x77ed1ef58675f0803b9ba875f8adb75c441287416c2ef40f8a9ba94e8c76965a: Part of suspicious wallet community
0xb190a9a838c8141e60548b8a440c07afdec1a580e0dfda33166049866aec3df7: Part of suspicious wallet community
0x157d8f7b3219b13e11c9024f71b579b5e2352a671e94d040ffc2ccdb2f458174: Part of suspicious wallet community
0xcd2d02ea6ebc17ce44c67a2c86131016ba98d476bfddf24963c5add3b607373f: Part of suspicious wallet community
0x1268ff09ae438f6599b03f6534dcf41f1b0c34ac21d7b1dee7c76bc2b92d3951: Part of suspicious wallet community
0x884159f1e6cab028b78069133e2aabd75f8ae38c758f18c10afde6fe0ebb12d4: Part of suspicious wallet community
0xecfcb359c9069605dc5aabd90bd21f6760e5c85b7b18d70bf45aabf1a0361f25: Part of suspicious wallet community
0x0b31e63ae774a4de3ad8e44522f9dc1ad32f71aad310fd0ab2c460db62fefd98: Part of suspicious wallet community
0x3075b3ce95a9846a2d687cc0c44ec5c9c8a7b124a25d9c62e6d287a3d79053ea: Part of suspicious wallet community
0x45d0f93405710e28cb9d741c06a02c78c4c5463c08a368b368a33328bd613bec: Part of suspicious wallet community
0x3bcef77f5bd4e77eb5363b5cb574015efb93b57af342647ace9c7cfb6dd61b95: Part of suspicious wallet community
0x0532a42afa5edc945946c5cd710511b33cb911539b2bcabee59a59343d32cf26: Part of suspicious wallet community
0xa585f0e26a84644491f82b85d0e41aa5666fa68ae81fb506886d55fb8778d35c: Part of suspicious wallet community
0x7494a32f8d86a5d94793b9d5ac7a72111163c26c9bac987601d5b4fe122ae055: Part of suspicious wallet community
0x4d764273f52d7fd5cbc0f0943c406a0d16ef7c900031affa94c3c5f6539e9846: Part of suspicious wallet community
0x34c8feaecd6544999073c404c149c6f11d1ee6e1ac1671e2eaa3e72c74fc14ac: Part of suspicious wallet community
0x7cbde147fbcb273d9de5d58cff5a33660f4ac09865d578c62280422df86766f7: Part of suspicious wallet community
0x587d366f4f93207569f774e4f2883828b1640abdce0043f73feb0af77520ec83: Part of suspicious wallet community
0x34766779456d6b693cd80540639c600d375f367f1afb8345d1aad4f3f843a509: Part of suspicious wallet community
0x8db8fdd35925126a7adf00fc64c7b5f710eb246a2e0fb6ba547a832acf35dfc6: Part of suspicious wallet community
0x939528f0a33558f096f99c991fde99b167dc5fc52f3feb3e4c4099f009e54180: Part of suspicious wallet community
0xed7c38c265f8d970c1b7efd0cfed2b40279397c7b1de91a08ab3c4fe9a06af6b: Part of suspicious wallet community
0x476612ceebf5828e4e1fcf1d2e8606819778e79a8b17e34f89840f9b704a19a8: Part of suspicious wallet community
0x60fbbf1bca5943e450258bb6cec960d5ab443c7368e3bdc27f069a43ac390b29: Part of suspicious wallet community
0x966b01462f176b87e3f4c6afb3a3b7c02026760fa26e2073df6559709fcb06d6: Part of suspicious wallet community
0xf515470bca988a352a972fbfdd80942ae227f1bee55080ec966b22b527706797: Part of suspicious wallet community
0x1628beed20951b8d649a9ea05b1d62d072027d4d2533787ecd62789c2b9dad49: Part of suspicious wallet community
0x0d71b41b35763bac195b55a74c2c6235c9efd148f7f4ce6122f03fc5181d2870: Part of suspicious wallet community
0xd69ecbd34530331507d9ae3e1e68d2635be9c36ca68f1caa4cce482569a11ff2: Part of suspicious wallet community
0x848a020e9f1a2b384985f99a66d170ffa3b46eab5b7a01e121032558e866662b: Part of suspicious wallet community
0xe17ff2d973646d10683c1f7444aac280288e877cac918a81c247d5c09bff19a1: Part of suspicious wallet community
0x1c19f8b4e6a4fbae3decf073359a3e4f22bad96754f54ac60e5b053b355b9baa: Part of suspicious wallet community
0x39c2e21c59fcb8aa76fe8a98a60c6b67a9accb26bacd29b328874bc95ec61044: Part of suspicious wallet community
0x4f049b01b185bfc205c70e8f9c46bede525bca2d9f5dd3327cb2513b9139c22c: Part of suspicious wallet community
0xb9c9e09e3a1403338d577e36075456248b8e43692f4846a6629a1ab457483b38: Part of suspicious wallet community
0x64a5616b541af62f2d5a688c811938dc05c8e12122f653015a58ebb7882aa63e: Part of suspicious wallet community
0xfce59c2e9eab22941cf45fdd7b9903ca4075d7858242e82e5ad6333c5473adfa: Part of suspicious wallet community
0x14474cd495f6c0c246fbf47b54b5a5725322852a0bddec04c53813102523de5a: Part of suspicious wallet community
0xc828d362d9d580ffde64674eb8cd89a263f7086bd464c69137a822237de8748a: Part of suspicious wallet community
0xc9770133da45a248ca8730780845e188565cb0298c1964f97c23adcf466c982f: Part of suspicious wallet community
0x9192ae19417ccbf6bbd2ed28c52cd480f1dae9eaadb5a37449b1948eafdcb556: Part of suspicious wallet community
0x10304035e250a56f05324e9cbc540801bbfc105c5dfc7d7ccc93853e31beaf8b: Part of suspicious wallet community
0x24c9227597d2c1a406c02d5505234e44058e50f2270ba913107cb37f33127166: Part of suspicious wallet community
0xe01db1b0c23d5968ae7d31ed8f0968c74a5a63ea98803270087ce4811fa4b95c: Part of suspicious wallet community
0xc652e66bafaa95916a2ef98722f45e067ff41423c5b7719dc18ec5d582fdaf74: Part of suspicious wallet community
0x4b35824ef6588cc58bc32421f6712396aaaeb026a2756899ccabda1d39d559ae: Part of suspicious wallet community
0xd424c643da2c2c05f9b542ef397f75d26081d49d69db497eee9f989b1e2c339c: Part of suspicious wallet community
0xb1c5e06c2e5d61417a46c39643da4571c78bb00f225c6400c797ebe77ac54695: Part of suspicious wallet community
0xf91e247c426a50222185e2e082e8276447914d4de708bff16c005fd7d8fa324d: Part of suspicious wallet community
0x0c591c5befe27d8154da5d2c74a5b800a051751d0640820612df7f8e89908d47: Part of suspicious wallet community
0x8ae21deaab710e1b8fd8f7ad6bbe22ec9413535d4fca873f83b967134b70ba39: Part of suspicious wallet community
0x954ed87ca89724a51dffdcfe70917db00a30b51dfacac5a214394a9b38c0194b: Part of suspicious wallet community
0xf993798cd51902e8b8b2e2916014196ad21e7c898cf1101173ecdd451965e4eb: Part of suspicious wallet community
0x8b950b5c25de3c2ffd7b13a65575f249e0de09f3a8fc6e6e3da9728bd6c025fb: Part of suspicious wallet community
0x01f082abddf5bab092cf9fea1cc07767ad31e476b860f7a6472872c852183bbc: Part of suspicious wallet community
0x2c8619b50815bdd7c2f284f55b7781388d2aa22e61042e2ec88f1e5cb91aaccb: Part of suspicious wallet community
0xa1fc62b76eb9fb7083e95f41328910edf003be8e825cf3933855c041a7756274: Part of suspicious wallet community
0xdbba99b9220561b30be0269d6a3efd89dcb17482314db7829a0edaeb3d8a4ccb: Part of suspicious wallet community
0xbc8fa31f893d308203cf5dd699afdbada5096ba58cffbf5649d44575c7ff3eed: Part of suspicious wallet community
0x501c76ecca94c5799a39a6b9d72e3f3683ae858202ad15d7bf284529634d1a51: Part of suspicious wallet community
0xe02ef127224936400e59b9e2aa76aa7a8b117597c0346d597ad9c5df708bd6c9: Part of suspicious wallet community
0x85abf0457f8938fc7c0318dbd561a61d45bd6ba49f16a7a8375a494028c673f3: Part of suspicious wallet community
0x9eea582b73190f4791f99e6519041e5edd0a23833613b533bdadacdc1c880f88: Part of suspicious wallet community
0x2870c101118fbe7bef7881a901b37ec65a5159172d5fa17e9b94c2845cf4c3e7: Part of suspicious wallet community
0x3fc81922169834c4913b993b4eea2ac29566abaf7917986e716b1f9063ee12a4: Part of suspicious wallet community
0x7ebc494a3399b95a44917bdb7bdb74a8075aa92dd08f5dd0b05c340f9b9ce6d5: Part of suspicious wallet community
0x7c7fd991d23a60cd9ff12ce059b0e9b0388d845245a5d9ad7f46873307a2e6ff: Part of suspicious wallet community
0x3d8b178c471d76398b3ee57cf3a579de3603f050db63a884388d8a7f221f9445: Part of suspicious wallet community
0x389cf574e62bf3a959dc7a753ceaf8d904d6dda537893450917de13fdf40849b: Part of suspicious wallet community
0x39834fc17047b54d0a46273c5797472107c528e1f82581e92dbc73efa5ff10ff: Part of suspicious wallet community
0x61b53cf0d2da248c043e8cbfb9ed2e0465ca6450b89ccdddc425fe01fab96477: Part of suspicious wallet community
0x445869f700986b6846374470b2236ecc1f4f6845b06c6cb742c45e0bc3d02ab7: Part of suspicious wallet community
0xf684183a242a6a648215fd6e00aca47378fcbe923242b87635e4cce8d5464cb1: Part of suspicious wallet community
0xf7d974b995fd3681276880ca1b1ce3701cd46504fd589d680b771cfcb565fba7: Part of suspicious wallet community
0x3b5b94849c33fe2b8e9401c234da8b586ba58857bc2e83b8bd193f9788374b88: Part of suspicious wallet community
0x5a986986ee356d6c99198494026c94041070bec9c0e7dc4e4519f8561c66c1b1: Part of suspicious wallet community
0xc9b7d1e961c1b38c260d2b6b9b5e19811b0ef646f71339f4d63b9b874aadc054: Part of suspicious wallet community
0xc99bfb7483d1abbadab9883744bfacbe4a90c0a679c6147c7c53afdf56135dcf: Part of suspicious wallet community
0x6bc8ed1c8956ada61a7714fab3a3458741ba4efcd5cad66ef62fe0e038320068: Part of suspicious wallet community
0xa950ec0d806ed564e37df8d158acdfd8db00c4bbf2437db6ee1fe13b8e41ccd6: Part of suspicious wallet community
0x5f01caab78fd75490de400251dda718018ac08067b5f98490882cabc2040535a: Part of suspicious wallet community
0xcd5b7dda8b70c5c67fa196bfd8e7ea0ae5b01642857588051aff15d55700e926: Part of suspicious wallet community
0x62e3a689482cdac70b31a16497d08a2e1083f7071a1b085a79ed25f97d544fbb: Part of suspicious wallet community
0xeceb66501ed439918f6da790e6bc6e66be9df98b1c8fc67d1c4642e620109b3f: Part of suspicious wallet community
0xa6240b525c65c20d6721745edc6615c4e9b79d77fca46547f78d71cc0f224f5c: Part of suspicious wallet community
0x153bf8f8a7110fab8e3adef538ba2225743c3d43ad2dd26d9e6cd9d8168d4e5e: Part of suspicious wallet community
0xb5b6f174ea6a6b0eeb7df1363c34eccc7475410462ba42b6a63041ad942b4aee: Part of suspicious wallet community
0xb2e04418547be05a1331004497f86005a186d6e18d47c9d4acec86ba403f6b00: Part of suspicious wallet community
0x02754cf254d09b778f3df49c5b1a7afa81954ae035cbe6e1ebe70abc61c2b185: Part of suspicious wallet community
0xd22e5831ed75e0bee3015e2021b58ab81205d02201d546f8e7454c7072809b44: Part of suspicious wallet community
0xcfb765392a7082953d6c3ef39eb4633954913db82c5fcb118938407455f32c23: Part of suspicious wallet community
0xdee74214f910b77ae76d68ddacf431919d6f1376de6df55386fa424e92c3c39d: Part of suspicious wallet community
0xf938e62cf7bfe4e2d41b00385cd52d4ad2c3ea5d2bcd024ea048aa6409f95cb3: Part of suspicious wallet community
0x10bea0205a6608b935e2bf2fa4660a4bf141bd090a38d6e15f46a6889541c6e4: Part of suspicious wallet community
0xc9b1eadaed1a019a0699ff800bd2e83826ef30ff2c016e91744200a3761c43a2: Part of suspicious wallet community
0x8df165f0bbb021a710f52ee705ebb0c8230af83195c8979fee2693e83c4b50b2: Part of suspicious wallet community
0x46fe3d807e0fe011fcd79599321f4571efbcca4234c7c312981ff2f1a5889199: Part of suspicious wallet community
0x12dfe1dc0e7c1366676190607eed79493896e387d1ac16d0da4b759ca8867de0: Part of suspicious wallet community
0x0f29057d54abe8fe5585f8154e5abcdf30a1abc09516a1f61f8e0ced1edd875a: Part of suspicious wallet community
0x451dc7b102379679442d8dabcb5f44e73cb1c4e1c2b51ff59d123d2a53a6b571: Part of suspicious wallet community
0x55ce584dfc98594fb3d9808fdbfe7013840e20682ff8ee4b97d4f1665172a4b4: Part of suspicious wallet community
0xd8be5812109c6733d4ef4e1edb6cf335299106f66cdbc469127480b8e86f4b28: Part of suspicious wallet community
0x719b2518542a06c3bc57f94a5df4d1401d495a3e3c829733b07cb3ff572be894: Part of suspicious wallet community
0x7b3d3396ceb41c1724cd43e8f12e7e5102918bad830f7d33d0337990d58e446a: Part of suspicious wallet community
0x188a7e759ca4a59a680121390d5fedb78140dfca7e18ca7a2c75676d7313fe3b: Part of suspicious wallet community
0xebad9b421c9d084ffd68f3a818726cd2562fb780a5e53dc805e2bf7c15a7b482: Part of suspicious wallet community
0xdf2cce1fcf2e9e349c9a4dd237da8c24e28f303907ab6e2128d8f5b58895e74f: Part of suspicious wallet community
0xf51ca0a5455351e22c94b7c31d5b76397eb0892c3abaacd665e29c55d021ec4b: Part of suspicious wallet community
0xb9a9cb0d9213345928faa90eb750b4067fb0b99ae8e4ac7acd0e9ae78ef499b7: Part of suspicious wallet community
0xa213875b6afc331844d56ac42ae6fa602acc5fc7dea07dc878dda5a71dbab1b9: Part of suspicious wallet community
0xa4ae1ff4f7295835712ece2aa103c8b655036d68acc232565836b9742dd8bc93: Part of suspicious wallet community
0x40a5de19e1890fcc187224fd9916f948507fca28c4088b3b41ca97a2333079d0: Part of suspicious wallet community
0xe74ae0d1506ba8fba04a1af2b436f3748ff4218c6dbc47d41e297ca2c861a297: Part of suspicious wallet community
0xf2f78db6d5d82f05c50ade4aad5aa6aac2743063a8f2b6db600fa397fe332c64: Part of suspicious wallet community
0xda4707db4bb090101f84f2878a33d3a8a372da73198c2a40dc9fe24941d219c3: Part of suspicious wallet community
0x3ad20707f2713676613a9247d0b1bbec6c7c74b15c451746c993a3852494f864: Part of suspicious wallet community
0x533760e30c140f4aa8f7237837f561aca61c63ae6265bbc8c18e31addbd8b72e: Part of suspicious wallet community
0xd8f2c706b3a2a5f57754b6ecc26141fccef0774a4e1b9e902bee00725883c0d4: Part of suspicious wallet community
0xb6cfa4460a998b9d55584483463e0fe78370ac9a89808e28b9fc41352e09191d: Part of suspicious wallet community
0x142a2edeba6b648d86a261d18b8207c874b981b80710d763fffb935d310990d8: Part of suspicious wallet community
0xd2453e4f035a1e760699b338a156092d9d4cfebb7ded1631bf811a9ddd67ee3b: Part of suspicious wallet community
0x01b5de583baabd70cf98ac956294d2336474a2ca8f7385ce7c39727b5a87e7a4: Part of suspicious wallet community
0x9dc785eb198de52e30c2b3dc28cc1dae8c2a067bd9e79990c3dfebb911c3f9bc: Part of suspicious wallet community
0x05b8d624bb4b4b62c10404496bfa329ca1cdbceb982e2c2c48ef8bcfbbed0b47: Part of suspicious wallet community
0x312632419eed7a1e52206e4c08a01b16cdd4c53f21b6041573211e4bb636d44e: Part of suspicious wallet community
0x50050bbdc2ca53671b84e5a85dd9103632dfa013a0a9908b309662c2c34410f2: Part of suspicious wallet community
0x5b9db849d5739ed4b4f1295ac375e523e1d061736850cd99689e9b118e7411ba: Part of suspicious wallet community
0x4def56b5366bc3842575c2869e9acc81bf33e44f3c2b146694bfcce26df65855: Part of suspicious wallet community
0xba69d640e9d9386492928dbbddb42a2db817367141987919b0b47af9b478d915: Part of suspicious wallet community
0x80fc0fb989ef64673f423706075d8c27169ec92c6923e2a0aa9e44aad8c98d00: Part of suspicious wallet community
0x833ff29f27e98a12718ed014b130cf9bd67514780a38bef1be9c8b1498ed5384: Part of suspicious wallet community
0xb910aef36206ec0a0e444c0a1045cc70f24dbe2531fdd94e75427ea0b93b1e2c: Part of suspicious wallet community
0x6029c984a84c37795a7ecca9836338a487724c1d6c6be1c99a335f6fbede5798: Part of suspicious wallet community
0x408da4036837759ea915e4d7dbe22a7f9aeb52410340e4caebcb22c7cebd5bfb: Part of suspicious wallet community
0xe481581eb606cfb1092926bbabff60df1e872136e1a725a3a814461a017acbf6: Part of suspicious wallet community
0xfee639438c06a4349e8ece9913b35eed72457f1bc41722b50a913a0112f409e9: Part of suspicious wallet community
No rapid multi-hop layering patterns detected. Transactions follow expected paths.
0x40d1290130c27ab9d32c950f4b2e6afa0820a399e0d821dc6fa4142097cc9aa7: Part of coordinated wallet cluster
0xafbfeb76056e3e78f3f540a3c793a1dce861efc2f5b9f0435af35941f79fc14f: Part of coordinated wallet cluster
0xc59a92f782bd8f964b9626ff6d2c40c58531611587cec69fcfcc1a98c8515f7b: Part of coordinated wallet cluster
0x0d96630369df20100c0bbabff54488f85b4f428cada0a04dab5a98f8f78eb626: Part of coordinated wallet cluster
0xf4304f93e87da04f7aa2a0deac9e266c59e3b8a56db4dba9808ed44cad64cf89: Part of coordinated wallet cluster
0xa5fcad05224b94d08cc771a7b9be622e8b7b8e6ecceaa897cb774ddec44d5053: Part of coordinated wallet cluster
0xbd65cfd331820b5669b9b3fda52b1cc0efc2967db3b05ec2e71510cbf118489b: Part of coordinated wallet cluster
0xfe949e08f7bd114719cf50eea70add3f018b43d3def777a48c8226476f8be26d: Part of coordinated wallet cluster
0xe60667e0b8f8c66916939dfbc0899db7a5706ce3d3bb975157dd653fc699784c: Part of coordinated wallet cluster
0xfa1f943f23a5cbf8a7e4eaac590ff71b93ea55db2c878dd2fa4c7ae40e7e9cd9: Part of coordinated wallet cluster
0x4ce128e90c25d1bb3233c64dc4f6e8c42e2b06f9ca8a13d02fcb3b76a0a5c27e: Part of coordinated wallet cluster
0x5669a405b733a544cf9ee0ecb4a2c5a279ce2b11d4503b350ba4fb28062b4f81: Part of coordinated wallet cluster
0x5cdcc85c91329312407e989ba096ea471616e828f8c400482d745013980b4bfb: Part of coordinated wallet cluster
0x8863e55ac3822c5cfc75b2fbfb1139c21e8a12bc26a687cf53cb92966cd05524: Part of coordinated wallet cluster
0x48d54d2b3dd2bc168d773076f2986208973444aad997977ad434ba70b3a85c24: Part of coordinated wallet cluster
0xb8adca8a6aa962e2e953c74e0fb789214da63c5761f90aa77ffa9223a90eb3f2: Part of coordinated wallet cluster
0x6169bb3de3b6a447f2520f9012125ee46d3fd15a793541b456e639958ff0987f: Part of coordinated wallet cluster
0xc7e727a2228132cd45f34beca711528db774e4a022239eea0de4d158a04d58ab: Part of coordinated wallet cluster
0x4de4b3afdf911cadfea80670191dcca09f6f877a6e0abfe89f5dc41e64add246: Part of coordinated wallet cluster
0x082fd467bceca8ea26eb12a43032a7f1049af0c8caf7f534ada803c2fb1fd28c: Part of coordinated wallet cluster
0x8646711ae26aaf3b42a7bffee3ffe60f89fded0c2093a770e92b4949653e5fd4: Part of coordinated wallet cluster
0xe7ca2bde5ebbfa37096ff2c310a530b63657439abe60425174a4f77ead6ccbae: Part of coordinated wallet cluster
0x50c5a0e8e66cc2142fdd3f4d0035c8c0ea6f8c6bd15601eabe07dc4295eba751: Part of coordinated wallet cluster
0x3d893fbc778d626c049e6314d02b85e29d192427f8cc2f4f814a1e25e6f9ba75: Part of coordinated wallet cluster
0x39b9d1844337e981ea2cce1b48746423fc6a42134b09c3a1421d90f97494b698: Part of coordinated wallet cluster
0xf082909f321d121c46ac50fbd064cc21ef727d0276e8a7e1a63a3c1d4956120e: Part of coordinated wallet cluster
0x716df2c525dd1d270eb03f9aad37d73eb161bab4a2ca3d7f14feef40aa6aff0f: Part of coordinated wallet cluster
0x40e2f1d83df5f95327a237a0687dd4f8017fde8dba5fb446c6d2ca589a5d83c8: Part of coordinated wallet cluster
0xc4319a9188d105bdcc74df6a3fbfaa2e5068aaedd8bfa3a699a8fe0d123e8770: Part of coordinated wallet cluster
0x2f75998caedb5fee5adc48e1f6d89e04c50b743d4e6a2d700004270da8e8d17f: Part of coordinated wallet cluster
0x62a08baf1a346bccd2ada6797280e3de81e534071ee89dfa2ccc0e687d75dcd3: Part of coordinated wallet cluster
0x02a9eb39720ccb27fe12b4c6a0e06941e4992baa76edafd1545a2e06d1130453: Part of coordinated wallet cluster
0x2345b7f9aef64828873299df7b8ad5568ec165b86a46e94db80512b0b105c682: Part of coordinated wallet cluster
0x6676517d21d2859c8d12b6559caf16dd57c0e1033010d60a825338972e619c7d: Part of coordinated wallet cluster
0xa5ed4eea3e8c71b6ae2b9f99fb03edee594516a029da05fe2d437344a6719a19: Part of coordinated wallet cluster
0x5e811223f91260c7a98588da4b67c4154f21565239c84bfe57fbe8a12b13f515: Part of coordinated wallet cluster
0x1620e47afe91382f8303c00cb055987b2cf2384545dd76e93226667d41a8667b: Part of coordinated wallet cluster
0xfbd6ac0260bc7635b40565ad0eff56c07a6e1e43ead79b5346f0af7cc61a1a83: Part of coordinated wallet cluster
0xac8ba353b6e07e354014002aa5b3c0ecdcc9efbf99ffbd803edb1ff270f34a55: Part of coordinated wallet cluster
0xcfc8702c0120c8cdfa39639a566eebb69f1fbe71b57f3d088a8ccf9c90853136: Part of coordinated wallet cluster
0x93704542adc6e55e471f7a215cdce08d4288143b6051b68e5c1d2fccc362dc7c: Part of coordinated wallet cluster
0x446f42219d1dea6b75d1b67be45bd62e7e82a96164f2f90215fa4c5d58a0c292: Part of coordinated wallet cluster
0xf98c2ed91eb7b4c1956a31b8e14312531b90dcfc6d5b7634842bf1bdf70cc35d: Part of coordinated wallet cluster
0x2feb22378af0389c4f221cadd10805ea2a19b79b15345526a59e95584b091b80: Part of coordinated wallet cluster
0x8a7054286259e967c9ed4ba7df397049bdbe74b917a1987e3db1f18e76a8267b: Part of coordinated wallet cluster
0xf7f1a007e03e03c436be8a08ad5fd6aa607b08792e85852e9ccb0275e3f44153: Part of coordinated wallet cluster
0xcaeaf18e241c60a01304523f6e9b2f1ac12d6050ccd5f6b8f51c0e11457d6bb1: Part of coordinated wallet cluster
0x2daba1f04ba863fb1645c568e3a7f81f766e3727e0d2c4b0dc652a230d0a47f7: Part of coordinated wallet cluster
0xcc2023fd241d8e82b4255ae659974d877c90647af8a6af8b3ec18222f0cce315: Part of coordinated wallet cluster
0x9eb109d25dc8e7b3ab0f1c6f44ae6fc3e3113b895ef73000c1623f9ac455a7fa: Part of coordinated wallet cluster
0x49aa385849d12343eb71e97a99c43486a6c56ca9a83d436657ddf06c1edc1344: Part of coordinated wallet cluster
0x8356d861df08d2273f052c52018b383344ad7d2b453ff9c1cd2746301e15bd2f: Part of coordinated wallet cluster
0x6d67de71d2313bbc3fc6688dc4a3d22041745cfb6b10b348e8626911993987fe: Part of coordinated wallet cluster
0x1cfb3f176ec63382109660afadefc41bc791749fe508f7b0c1c6df368226c713: Part of coordinated wallet cluster
0x3cbb3e9852d218ffe25c5921ba858fe1f4c83a53b2a4aed69c3b27fe5479b0fb: Part of coordinated wallet cluster
0xe209261df68d3ebaf2454ad53909f1d6137430c28c470a390c1326168070b063: Part of coordinated wallet cluster
0xddd10ea9d7a9368660883771efc76bdfc5e0138106704d00280843bb9a0b8496: Part of coordinated wallet cluster
0x89bf79a52f294d84ba7ca72ffe898a8c17a0ce2b8dca5b4f4604c7899c9ea489: Part of coordinated wallet cluster
0x98c8dfc54bc935aa267fcf2d6cec7fa805e715ebf422b8208b3ddb4a84b476fc: Part of coordinated wallet cluster
0x2ea2c927750298d43d1cbc3a537bde7b589b524ca391dca06ba6cdeafa4686ac: Part of coordinated wallet cluster
0xdfbda2e7d8e789ac0f2b4a2b2b3bf56b352e5572a03acfd17cbb25e9a3b26d23: Part of coordinated wallet cluster
0x9836ba930cd96f2198cedd0e6f1a4857e2f512bb05b44d6537ee2ddc849a679e: Part of coordinated wallet cluster
0x7d0455b999c9fce5caa840ac3cbc9ecde1a61c917e61f00b9f68eb824345fe3c: Part of coordinated wallet cluster
0x902278dd15eec268b90dacb5ab0a6e35747cfa9bfffde1b2456cd01575623737: Part of coordinated wallet cluster
0x77ed1ef58675f0803b9ba875f8adb75c441287416c2ef40f8a9ba94e8c76965a: Part of coordinated wallet cluster
0xb190a9a838c8141e60548b8a440c07afdec1a580e0dfda33166049866aec3df7: Part of coordinated wallet cluster
0x157d8f7b3219b13e11c9024f71b579b5e2352a671e94d040ffc2ccdb2f458174: Part of coordinated wallet cluster
0xcd2d02ea6ebc17ce44c67a2c86131016ba98d476bfddf24963c5add3b607373f: Part of coordinated wallet cluster
0x1268ff09ae438f6599b03f6534dcf41f1b0c34ac21d7b1dee7c76bc2b92d3951: Part of coordinated wallet cluster
0x884159f1e6cab028b78069133e2aabd75f8ae38c758f18c10afde6fe0ebb12d4: Part of coordinated wallet cluster
0xecfcb359c9069605dc5aabd90bd21f6760e5c85b7b18d70bf45aabf1a0361f25: Part of coordinated wallet cluster
0x0b31e63ae774a4de3ad8e44522f9dc1ad32f71aad310fd0ab2c460db62fefd98: Part of coordinated wallet cluster
0x3075b3ce95a9846a2d687cc0c44ec5c9c8a7b124a25d9c62e6d287a3d79053ea: Part of coordinated wallet cluster
0x45d0f93405710e28cb9d741c06a02c78c4c5463c08a368b368a33328bd613bec: Part of coordinated wallet cluster
0x3bcef77f5bd4e77eb5363b5cb574015efb93b57af342647ace9c7cfb6dd61b95: Part of coordinated wallet cluster
0x0532a42afa5edc945946c5cd710511b33cb911539b2bcabee59a59343d32cf26: Part of coordinated wallet cluster
0xa585f0e26a84644491f82b85d0e41aa5666fa68ae81fb506886d55fb8778d35c: Part of coordinated wallet cluster
0x7494a32f8d86a5d94793b9d5ac7a72111163c26c9bac987601d5b4fe122ae055: Part of coordinated wallet cluster
0x4d764273f52d7fd5cbc0f0943c406a0d16ef7c900031affa94c3c5f6539e9846: Part of coordinated wallet cluster
0x34c8feaecd6544999073c404c149c6f11d1ee6e1ac1671e2eaa3e72c74fc14ac: Part of coordinated wallet cluster
0x7cbde147fbcb273d9de5d58cff5a33660f4ac09865d578c62280422df86766f7: Part of coordinated wallet cluster
0x587d366f4f93207569f774e4f2883828b1640abdce0043f73feb0af77520ec83: Part of coordinated wallet cluster
0x34766779456d6b693cd80540639c600d375f367f1afb8345d1aad4f3f843a509: Part of coordinated wallet cluster
0x8db8fdd35925126a7adf00fc64c7b5f710eb246a2e0fb6ba547a832acf35dfc6: Part of coordinated wallet cluster
0x939528f0a33558f096f99c991fde99b167dc5fc52f3feb3e4c4099f009e54180: Part of coordinated wallet cluster
0xed7c38c265f8d970c1b7efd0cfed2b40279397c7b1de91a08ab3c4fe9a06af6b: Part of coordinated wallet cluster
0x476612ceebf5828e4e1fcf1d2e8606819778e79a8b17e34f89840f9b704a19a8: Part of coordinated wallet cluster
0x60fbbf1bca5943e450258bb6cec960d5ab443c7368e3bdc27f069a43ac390b29: Part of coordinated wallet cluster
0x966b01462f176b87e3f4c6afb3a3b7c02026760fa26e2073df6559709fcb06d6: Part of coordinated wallet cluster
0xf515470bca988a352a972fbfdd80942ae227f1bee55080ec966b22b527706797: Part of coordinated wallet cluster
0x1628beed20951b8d649a9ea05b1d62d072027d4d2533787ecd62789c2b9dad49: Part of coordinated wallet cluster
0x0d71b41b35763bac195b55a74c2c6235c9efd148f7f4ce6122f03fc5181d2870: Part of coordinated wallet cluster
0xd69ecbd34530331507d9ae3e1e68d2635be9c36ca68f1caa4cce482569a11ff2: Part of coordinated wallet cluster
0x848a020e9f1a2b384985f99a66d170ffa3b46eab5b7a01e121032558e866662b: Part of coordinated wallet cluster
0xe17ff2d973646d10683c1f7444aac280288e877cac918a81c247d5c09bff19a1: Part of coordinated wallet cluster
0x1c19f8b4e6a4fbae3decf073359a3e4f22bad96754f54ac60e5b053b355b9baa: Part of coordinated wallet cluster
0x39c2e21c59fcb8aa76fe8a98a60c6b67a9accb26bacd29b328874bc95ec61044: Part of coordinated wallet cluster
0x4f049b01b185bfc205c70e8f9c46bede525bca2d9f5dd3327cb2513b9139c22c: Part of coordinated wallet cluster
0xb9c9e09e3a1403338d577e36075456248b8e43692f4846a6629a1ab457483b38: Part of coordinated wallet cluster
0x64a5616b541af62f2d5a688c811938dc05c8e12122f653015a58ebb7882aa63e: Part of coordinated wallet cluster
0xfce59c2e9eab22941cf45fdd7b9903ca4075d7858242e82e5ad6333c5473adfa: Part of coordinated wallet cluster
0x14474cd495f6c0c246fbf47b54b5a5725322852a0bddec04c53813102523de5a: Part of coordinated wallet cluster
0xc828d362d9d580ffde64674eb8cd89a263f7086bd464c69137a822237de8748a: Part of coordinated wallet cluster
0xc9770133da45a248ca8730780845e188565cb0298c1964f97c23adcf466c982f: Part of coordinated wallet cluster
0x9192ae19417ccbf6bbd2ed28c52cd480f1dae9eaadb5a37449b1948eafdcb556: Part of coordinated wallet cluster
0x10304035e250a56f05324e9cbc540801bbfc105c5dfc7d7ccc93853e31beaf8b: Part of coordinated wallet cluster
0x24c9227597d2c1a406c02d5505234e44058e50f2270ba913107cb37f33127166: Part of coordinated wallet cluster
0xe01db1b0c23d5968ae7d31ed8f0968c74a5a63ea98803270087ce4811fa4b95c: Part of coordinated wallet cluster
0xc652e66bafaa95916a2ef98722f45e067ff41423c5b7719dc18ec5d582fdaf74: Part of coordinated wallet cluster
0x4b35824ef6588cc58bc32421f6712396aaaeb026a2756899ccabda1d39d559ae: Part of coordinated wallet cluster
0xd424c643da2c2c05f9b542ef397f75d26081d49d69db497eee9f989b1e2c339c: Part of coordinated wallet cluster
0xb1c5e06c2e5d61417a46c39643da4571c78bb00f225c6400c797ebe77ac54695: Part of coordinated wallet cluster
0xf91e247c426a50222185e2e082e8276447914d4de708bff16c005fd7d8fa324d: Part of coordinated wallet cluster
0x0c591c5befe27d8154da5d2c74a5b800a051751d0640820612df7f8e89908d47: Part of coordinated wallet cluster
0x8ae21deaab710e1b8fd8f7ad6bbe22ec9413535d4fca873f83b967134b70ba39: Part of coordinated wallet cluster
0x954ed87ca89724a51dffdcfe70917db00a30b51dfacac5a214394a9b38c0194b: Part of coordinated wallet cluster
0xf993798cd51902e8b8b2e2916014196ad21e7c898cf1101173ecdd451965e4eb: Part of coordinated wallet cluster
0x8b950b5c25de3c2ffd7b13a65575f249e0de09f3a8fc6e6e3da9728bd6c025fb: Part of coordinated wallet cluster
0x01f082abddf5bab092cf9fea1cc07767ad31e476b860f7a6472872c852183bbc: Part of coordinated wallet cluster
0x2c8619b50815bdd7c2f284f55b7781388d2aa22e61042e2ec88f1e5cb91aaccb: Part of coordinated wallet cluster
0xa1fc62b76eb9fb7083e95f41328910edf003be8e825cf3933855c041a7756274: Part of coordinated wallet cluster
0xdbba99b9220561b30be0269d6a3efd89dcb17482314db7829a0edaeb3d8a4ccb: Part of coordinated wallet cluster
0xbc8fa31f893d308203cf5dd699afdbada5096ba58cffbf5649d44575c7ff3eed: Part of coordinated wallet cluster
0x501c76ecca94c5799a39a6b9d72e3f3683ae858202ad15d7bf284529634d1a51: Part of coordinated wallet cluster
0xe02ef127224936400e59b9e2aa76aa7a8b117597c0346d597ad9c5df708bd6c9: Part of coordinated wallet cluster
0x85abf0457f8938fc7c0318dbd561a61d45bd6ba49f16a7a8375a494028c673f3: Part of coordinated wallet cluster
0x9eea582b73190f4791f99e6519041e5edd0a23833613b533bdadacdc1c880f88: Part of coordinated wallet cluster
0x2870c101118fbe7bef7881a901b37ec65a5159172d5fa17e9b94c2845cf4c3e7: Part of coordinated wallet cluster
0x3fc81922169834c4913b993b4eea2ac29566abaf7917986e716b1f9063ee12a4: Part of coordinated wallet cluster
0x7ebc494a3399b95a44917bdb7bdb74a8075aa92dd08f5dd0b05c340f9b9ce6d5: Part of coordinated wallet cluster
0x7c7fd991d23a60cd9ff12ce059b0e9b0388d845245a5d9ad7f46873307a2e6ff: Part of coordinated wallet cluster
0x3d8b178c471d76398b3ee57cf3a579de3603f050db63a884388d8a7f221f9445: Part of coordinated wallet cluster
0x389cf574e62bf3a959dc7a753ceaf8d904d6dda537893450917de13fdf40849b: Part of coordinated wallet cluster
0x39834fc17047b54d0a46273c5797472107c528e1f82581e92dbc73efa5ff10ff: Part of coordinated wallet cluster
0x61b53cf0d2da248c043e8cbfb9ed2e0465ca6450b89ccdddc425fe01fab96477: Part of coordinated wallet cluster
0x445869f700986b6846374470b2236ecc1f4f6845b06c6cb742c45e0bc3d02ab7: Part of coordinated wallet cluster
0xf684183a242a6a648215fd6e00aca47378fcbe923242b87635e4cce8d5464cb1: Part of coordinated wallet cluster
0xf7d974b995fd3681276880ca1b1ce3701cd46504fd589d680b771cfcb565fba7: Part of coordinated wallet cluster
0x3b5b94849c33fe2b8e9401c234da8b586ba58857bc2e83b8bd193f9788374b88: Part of coordinated wallet cluster
0x5a986986ee356d6c99198494026c94041070bec9c0e7dc4e4519f8561c66c1b1: Part of coordinated wallet cluster
0xc9b7d1e961c1b38c260d2b6b9b5e19811b0ef646f71339f4d63b9b874aadc054: Part of coordinated wallet cluster
0xc99bfb7483d1abbadab9883744bfacbe4a90c0a679c6147c7c53afdf56135dcf: Part of coordinated wallet cluster
0x6bc8ed1c8956ada61a7714fab3a3458741ba4efcd5cad66ef62fe0e038320068: Part of coordinated wallet cluster
0xa950ec0d806ed564e37df8d158acdfd8db00c4bbf2437db6ee1fe13b8e41ccd6: Part of coordinated wallet cluster
0x5f01caab78fd75490de400251dda718018ac08067b5f98490882cabc2040535a: Part of coordinated wallet cluster
0xcd5b7dda8b70c5c67fa196bfd8e7ea0ae5b01642857588051aff15d55700e926: Part of coordinated wallet cluster
0x62e3a689482cdac70b31a16497d08a2e1083f7071a1b085a79ed25f97d544fbb: Part of coordinated wallet cluster
0xeceb66501ed439918f6da790e6bc6e66be9df98b1c8fc67d1c4642e620109b3f: Part of coordinated wallet cluster
0xa6240b525c65c20d6721745edc6615c4e9b79d77fca46547f78d71cc0f224f5c: Part of coordinated wallet cluster
0x153bf8f8a7110fab8e3adef538ba2225743c3d43ad2dd26d9e6cd9d8168d4e5e: Part of coordinated wallet cluster
0xb5b6f174ea6a6b0eeb7df1363c34eccc7475410462ba42b6a63041ad942b4aee: Part of coordinated wallet cluster
0xb2e04418547be05a1331004497f86005a186d6e18d47c9d4acec86ba403f6b00: Part of coordinated wallet cluster
0x02754cf254d09b778f3df49c5b1a7afa81954ae035cbe6e1ebe70abc61c2b185: Part of coordinated wallet cluster
0xd22e5831ed75e0bee3015e2021b58ab81205d02201d546f8e7454c7072809b44: Part of coordinated wallet cluster
0xcfb765392a7082953d6c3ef39eb4633954913db82c5fcb118938407455f32c23: Part of coordinated wallet cluster
0xdee74214f910b77ae76d68ddacf431919d6f1376de6df55386fa424e92c3c39d: Part of coordinated wallet cluster
0xf938e62cf7bfe4e2d41b00385cd52d4ad2c3ea5d2bcd024ea048aa6409f95cb3: Part of coordinated wallet cluster
0x10bea0205a6608b935e2bf2fa4660a4bf141bd090a38d6e15f46a6889541c6e4: Part of coordinated wallet cluster
0xc9b1eadaed1a019a0699ff800bd2e83826ef30ff2c016e91744200a3761c43a2: Part of coordinated wallet cluster
0x8df165f0bbb021a710f52ee705ebb0c8230af83195c8979fee2693e83c4b50b2: Part of coordinated wallet cluster
0x46fe3d807e0fe011fcd79599321f4571efbcca4234c7c312981ff2f1a5889199: Part of coordinated wallet cluster
0x12dfe1dc0e7c1366676190607eed79493896e387d1ac16d0da4b759ca8867de0: Part of coordinated wallet cluster
0x0f29057d54abe8fe5585f8154e5abcdf30a1abc09516a1f61f8e0ced1edd875a: Part of coordinated wallet cluster
0x451dc7b102379679442d8dabcb5f44e73cb1c4e1c2b51ff59d123d2a53a6b571: Part of coordinated wallet cluster
0x55ce584dfc98594fb3d9808fdbfe7013840e20682ff8ee4b97d4f1665172a4b4: Part of coordinated wallet cluster
0xd8be5812109c6733d4ef4e1edb6cf335299106f66cdbc469127480b8e86f4b28: Part of coordinated wallet cluster
0x719b2518542a06c3bc57f94a5df4d1401d495a3e3c829733b07cb3ff572be894: Part of coordinated wallet cluster
0x7b3d3396ceb41c1724cd43e8f12e7e5102918bad830f7d33d0337990d58e446a: Part of coordinated wallet cluster
0x188a7e759ca4a59a680121390d5fedb78140dfca7e18ca7a2c75676d7313fe3b: Part of coordinated wallet cluster
0xebad9b421c9d084ffd68f3a818726cd2562fb780a5e53dc805e2bf7c15a7b482: Part of coordinated wallet cluster
0xdf2cce1fcf2e9e349c9a4dd237da8c24e28f303907ab6e2128d8f5b58895e74f: Part of coordinated wallet cluster
0xf51ca0a5455351e22c94b7c31d5b76397eb0892c3abaacd665e29c55d021ec4b: Part of coordinated wallet cluster
0xb9a9cb0d9213345928faa90eb750b4067fb0b99ae8e4ac7acd0e9ae78ef499b7: Part of coordinated wallet cluster
0xa213875b6afc331844d56ac42ae6fa602acc5fc7dea07dc878dda5a71dbab1b9: Part of coordinated wallet cluster
0xa4ae1ff4f7295835712ece2aa103c8b655036d68acc232565836b9742dd8bc93: Part of coordinated wallet cluster
0x40a5de19e1890fcc187224fd9916f948507fca28c4088b3b41ca97a2333079d0: Part of coordinated wallet cluster
0xe74ae0d1506ba8fba04a1af2b436f3748ff4218c6dbc47d41e297ca2c861a297: Part of coordinated wallet cluster
0xf2f78db6d5d82f05c50ade4aad5aa6aac2743063a8f2b6db600fa397fe332c64: Part of coordinated wallet cluster
0xda4707db4bb090101f84f2878a33d3a8a372da73198c2a40dc9fe24941d219c3: Part of coordinated wallet cluster
0x3ad20707f2713676613a9247d0b1bbec6c7c74b15c451746c993a3852494f864: Part of coordinated wallet cluster
0x533760e30c140f4aa8f7237837f561aca61c63ae6265bbc8c18e31addbd8b72e: Part of coordinated wallet cluster
0xd8f2c706b3a2a5f57754b6ecc26141fccef0774a4e1b9e902bee00725883c0d4: Part of coordinated wallet cluster
0xb6cfa4460a998b9d55584483463e0fe78370ac9a89808e28b9fc41352e09191d: Part of coordinated wallet cluster
0x142a2edeba6b648d86a261d18b8207c874b981b80710d763fffb935d310990d8: Part of coordinated wallet cluster
0xd2453e4f035a1e760699b338a156092d9d4cfebb7ded1631bf811a9ddd67ee3b: Part of coordinated wallet cluster
0x01b5de583baabd70cf98ac956294d2336474a2ca8f7385ce7c39727b5a87e7a4: Part of coordinated wallet cluster
0x9dc785eb198de52e30c2b3dc28cc1dae8c2a067bd9e79990c3dfebb911c3f9bc: Part of coordinated wallet cluster
0x05b8d624bb4b4b62c10404496bfa329ca1cdbceb982e2c2c48ef8bcfbbed0b47: Part of coordinated wallet cluster
0x312632419eed7a1e52206e4c08a01b16cdd4c53f21b6041573211e4bb636d44e: Part of coordinated wallet cluster
0x50050bbdc2ca53671b84e5a85dd9103632dfa013a0a9908b309662c2c34410f2: Part of coordinated wallet cluster
0x5b9db849d5739ed4b4f1295ac375e523e1d061736850cd99689e9b118e7411ba: Part of coordinated wallet cluster
0x4def56b5366bc3842575c2869e9acc81bf33e44f3c2b146694bfcce26df65855: Part of coordinated wallet cluster
0xba69d640e9d9386492928dbbddb42a2db817367141987919b0b47af9b478d915: Part of coordinated wallet cluster
0x80fc0fb989ef64673f423706075d8c27169ec92c6923e2a0aa9e44aad8c98d00: Part of coordinated wallet cluster
0x833ff29f27e98a12718ed014b130cf9bd67514780a38bef1be9c8b1498ed5384: Part of coordinated wallet cluster
0xb910aef36206ec0a0e444c0a1045cc70f24dbe2531fdd94e75427ea0b93b1e2c: Part of coordinated wallet cluster
0x6029c984a84c37795a7ecca9836338a487724c1d6c6be1c99a335f6fbede5798: Part of coordinated wallet cluster
0x408da4036837759ea915e4d7dbe22a7f9aeb52410340e4caebcb22c7cebd5bfb: Part of coordinated wallet cluster
0xe481581eb606cfb1092926bbabff60df1e872136e1a725a3a814461a017acbf6: Part of coordinated wallet cluster
0xfee639438c06a4349e8ece9913b35eed72457f1bc41722b50a913a0112f409e9: Part of coordinated wallet cluster
No connections to sanctioned addresses detected. No regulatory compliance concerns identified.
Suspicious Activities
High Risk Patterns:
- Mixing Services: 0 instances detected
- High Value Transfers: 200 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 72 transactions
• Weekly: 72 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 2 detected
- Suspicious Communities: 200 identified
- Layering Patterns: 0 found
- Coordinated Clusters: 200 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 36.28
- High Risk Activities: 200 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0x272600fab3de57dd44892dc34a057f32430e94e3, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 36.28/1.00
- 200 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 200 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 72 transactions
- Weekly Transaction Volume: 72 transactions
- Notable sudden balance changes detected in temporal analysis
4. Network Analysis
- 0 flagged interactions with other addresses
- Complex transaction paths suggesting potential layering activity
- Multiple connections to previously flagged addresses
5. Advanced Detection Findings
- 2 local outlier anomalies indicating unusual transaction characteristics
- 200 suspicious wallet communities suggesting coordinated activities
- 0 layering patterns potentially obscuring transaction origins
- 200 coordinated wallet clusters identified
- 0 connections to sanctioned addresses representing regulatory risk
Summary: The wallet demonstrates significant risk factors based on transaction patterns, network connections, temporal behaviors, and advanced detection metrics. The presence of suspicious patterns warrants standard review.
Recommendations
Based on our detailed analysis of wallet 0x272600fab3de57dd44892dc34a057f32430e94e3, we recommend the following actions:
1. Transaction Monitoring Recommendations
- Monitor high-value transfers more closely
- Set transaction thresholds and implement additional verification steps
- Consider implementing velocity checks for large transactions
2. Risk Mitigation Steps
3. Advanced Detection Follow-up
- Review local outlier transactions in detail
- Implement statistical monitoring for future anomalies
- Flag similar transaction patterns for immediate review
- Monitor identified wallet communities for coordinated activities
- Track wallet community growth and transaction patterns
- Implement alerts for new activity within flagged communities
4. Layering and Clustering Surveillance
- Track coordinated wallet cluster activity
- Monitor for new addresses joining identified clusters
- Analyze temporal patterns across clustered wallets
5. Compliance Actions
6. Future Monitoring Strategy
- Frequency: Daily monitoring recommended due to high risk factors
- Scope: Focus on Regular interval transactions between the same wallets, Transaction amount halved compared to previous transaction, Short time frame between transactions patterns
- Duration: Maintain enhanced monitoring for at least 6 months
7. Additional Recommendations
- Document all findings in compliance management system
- Update risk assessment every 30 days
- Share findings with relevant stakeholders and compliance teams
Severity Assessment
100
Appendices & References
Appendices
Appendix A: Transaction Analysis Details
- Include detailed transaction logs
- Add blockchain explorer screenshots
- Attach any relevant wallet analysis reports
Appendix B: Supporting Documentation
- Include copies of any referenced regulations or guidelines
- Add relevant policy documents
- Attach any correspondence related to the investigation
Appendix C: Technical Analysis
- Include network graphs and visualizations
- Add statistical analysis results
- Attach raw data exports if relevant
Appendix D: Advanced Detection Results
- Include Local Outlier Factor (LOF) analysis outputs
- Add community detection visualizations
- Include layering pattern diagrams
- Attach address clustering results
- Include sanctioned address check reports
Note: Please organize appendices clearly with proper labeling and references. Include any additional materials that support your findings and recommendations.
References
Please include relevant references from the following categories:
1. Blockchain Analysis Tools & Resources
- Links to relevant blockchain explorers used
- API documentation references
- Analysis platform documentation
2. Regulatory & Compliance Documents
- Applicable regulatory guidelines
- AML/CFT frameworks
- Industry compliance standards
- Sanctioned address lists and sources
3. Technical Documentation
- Blockchain analysis methodology references
- Transaction tracing documentation
- Network analysis frameworks
- Anomaly detection algorithms and implementations
4. Internal Resources
- Previous related analysis reports
- Company policies and procedures
- Internal risk assessment guidelines
5. Supporting Materials
- Relevant case studies
- Industry reports and whitepapers
- Expert consultations
- Academic research on detection methods
Note: For each reference, include full citation with date accessed and version/publication info where applicable.
Contact Information
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Author
Cladious Cladious
Published Date
May 05, 2025
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